10Brokers.com Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 (ESTONIA) Ph: +44203129488 Email: [email protected] Website: 10Brokers.com


1960Binary 142 Blackfriars Road, London, SE18EQ Ph: +1(02)65294301 Email: [email protected] Website: www.1960binaryoption.com

1st Ventures Piazza Raffeale De Ferrari, 16121 Genova Italy. Ph: 39 010 893 4418 (Italy) and 44 (0) 871 237 0645 (United Kingdom) Fax: 44 (0) 871 237 0854  [email protected]  www.1stventures.co.cc


21 Wolfs EOOD also known as Coinfinex Address: Block 16A, app. 33, 1233, Sofia City, Bulgaria Ph: +44 2038078211 Email: [email protected] Website: https://coinfinex.com/


365BinaryOption (trading name of Oproserv Limited)  2 Old Brompton RoadSouth KensingtonLondon SW7 3DQUK Ph: +44 20 3670 1522 and 02 9099 5722www.365binaryoption.com/ Account name: Paymentworld Europe LtdAccount number: DE51 2004 0000 0628 3923 11Bank name: Commerzbank AG



4xCube Ltd Ph: +44 203 514 9306 Email: [email protected] Website: www.4xcube.com Account no.: 608000 Account name: 4xCube Ltd

4XFX (also known as FRG Europe Ou) Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia.  Ph: +4932229990017, +442080893668, +3726346223 [email protected] www.4xfx.com



72Option Also known as Epic Ventures Ltd Landmark Building, 14 Tsar Osvoboditel Blvd, 5th Floor, 1000 Sofia Bulgaria P: (+61) 283 174 989 [email protected] https://72option.com/contact-us/


A M Global Management 2511, Malayan Mansion, Jalan Masjid India 50100 Kuala Lumpar Malaysia

A Nova Corporate Services / Anova Corporate Services 222 Yanan Road East Shanghai 200002 China Ph: (86) 21 5115 5369 Fax: (86) 21 6335 1337

A.I.M. Corporation Limited Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong P: (852) 5801 4352 [email protected] www.aimcl.com Account name: AWDH Trading Limited Account number: 881-506002-174 Bank name: ICBC Bank Account name: M for M Holdings Limited Account number: 009-631-011331414 Bank name: China Construction Bank (Asia) Corporations Ltd Account name: AWDH Trading Ltd Account number: 7886898530 Bank name: DHBK

Aaoption (also known as CFD Stocks and Pacific Sunrise UK Ltd) 18 King William Street London Greater London EC4N 7BP United Kingdom Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909  or +44-2036709880 or +43-134-69999007 [email protected] www.cfdstocks.com/ Account name: Mayzus Financial Services Ltd Account number: 3681972 Bank name: Ceska Sporitelna a.s. Account name: Sioo Industrial Co Limited Account number.: 817431927838 Bank name: HSBC Bank Account name: RIF Life Science Limited Account No.: 023100258838 Bank name: HSBC BANK

Abacus Group Co Limited 252/94 Muang Thai-Phetra Tower II 17th Floor Rachadaphisek Rd Huaykwang, Bangkok 10320 Thailand

Abbey House Acquisitions Tower 42, 25 Old Broad Street United Kingdom EC2N 1HQ Ph: 44 79 8006 6904 Fax: 44 87 0135 8214 www.abbeyhouseacquisitions.com

Abel Myers Consulting Ostenbachgasse 5 CH8001 Zurich Switzerland www.abelmyers.com Ph: 1 9999999999

Aberdeen Asset Management (also known as Apollo Impex General Trading LLC) [email protected] Ph: 44 0203 393 3178 Fax: 44 0203 393 3177 (Note: this company is not connected and should not be confused with the legitimate firm UK and Australian firm(s): Aberdeen Asset Management PLC; and Aberdeen Asset Managers Limited of 10 Queens Terrace, Aberdeen Aberdeenshire, AB10 1YG, Ph: 44 01224 931 999, Fax: 44 01224 647 010 (www.aberdeen-asset.com), and FSA registration no.: 121891; or Aberdeen Asset Management Limited, Level 10, 255 George Street, Sydney NSW 2000, Ph: 61 2 9950 2853, Fax: 61 2 9950 2800 (www.aberdeenasset.com.au), AFSL no.: 240263.

Abridge Enterprises 43/F AIA Tower 183 Electric Road North Point Hong Kong P: +85271982374 [email protected] Account name: Changhongda Ltd Account number: 871506002142 Bank name: ICBC Asia

AC Capital Venture 7900 East Union Avenue Suite 1100 Denver Co 80237 Ph: 1 303 309 2493 Fax: 1 303 648 5635

Accounting and Tax Planners of NY Inc (Note: this company is not connected and should not be confused with the legitimate firm Accounting & Tax Planners, 303 5th Ave., Suite # 211, New York, NY 10016-6601, Ph: 1 212 292-3331 /3332, Fax: 212 292-3334) 303 Fifth Avenue New York, NY 10016-6601 Ph: 1 347-427-9176 Fax: 1 347 4238 3124 www.acctnyc.com Email: [email protected] Email: [email protected]

Acomex (also known as ‘Extensa Financial Services’ and ‘GMEX’, formerly known as ‘Vincy Options SA’)Amsterdam Commodities ExchangeWesterdoksdijk 42, 1013 AE, Amsterdam.www.acomex.nl/about/

Adam International Trading Group Ltd also known as The Adam Group, Adams Group International, Adams Group Address: Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong Ph: +852 5808 4605 Email: [email protected] www.theadamgroup.com Account name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

Adams Group also known as The Adam Group, Adam International Trading Group Ltd, Adams Group International Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong Ph: +852 5808 4605 Email: [email protected] www.theadamgroup.com Account name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

Adams Group International also known as  The Adam Group, Adam International Trading Group Ltd, Adams Group Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong Ph: +852 5808 4605 Email: [email protected] www.theadamgroup.com Account name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

Adderley Davis and Associates Suite Z-12, PO Box 849 Sharjah Airport Free Zone Sharjah, UAE Ph: 971 6557 0122 Fax: 971 6557 0312 www.adderleydavis.com Email: [email protected] International customer service fax numbers: Hong Kong: (852) 3015 8577 Sydney: (61) 2 9475 1325 Zurich: (41) 44 274 2399 UK : (44) 845 280 1408

Admiral Global Private Equity 23rd floor Eaton Centre 250 Yonge Street, Toronto, Ontario M5B 2L7 Canada Postal Address: 1-23-17 Dogenzaka, Tokyo, Shibuya 150-0043 Japan admiralglobal.com Account name: Mansfield International Ltd Account number: 744183779001 Bank name: Citic Bank International Ltd Account name: BDK Ltd Account number: 744183797901 Bank name: Citic Bank International Ltd Account name: Longdale Holdings Limited Account Number: 00110633270012 Bank name: Noor Bank Account name: Longdale Holdings Limited Account number: 01900018608 Bank name:Mashreq Bank PJSC Account name: TCC Global Ltd Account numbers: 848807970838 and 796056604883 Bank name: HSBC HK

ADS Quality Financial Services 2 Esplanade Exchange Tower Perth WA 6000 P: 0426 148 010 [email protected]

Advanced Financial Union Ltd Address: 20E Foothill Blvd, 215A, Arcadia CA 91006, USA Email: [email protected] Website: www.afufx.com Account no.: 325089531822 Account name: Advanced Financial Union Ltd

Advantage Securities Inc 20/F, IFC Two 8 Finance Street Central Hong Kong www.advantagesecurities.com

Advent-Oriental Asset Management 2nd Floor, 58 Taicang Road Xintiandi, Shanghai 200021 China Ph: 216103 6819 Fax: 216103 6868 www.advent-oriental.com [email protected]

Advisor Dealer Services Inc (ADS Inc.) (Note: this company is not connected and should not be confused with the legitimate firm Advisor Dealer Services Inc (ADS Inc) of 6125 Memorial Drive, Dublin Ohio, USA telephone 866-633-3371, which is a registered broker in the USA (CRD No. #36773 ).) 6125 Memorial Drive Dublin OHIO 43017 USA Phone: 614 495 0155 Facsimile : 614 4484538 Website: www.adviser-inc.com email: [email protected]

Aedan Investment Mortgage Inc (CEO Aedan Collier) Plot 432 Railway Avenue Postal Service: 10006 – NY New York, NY Ph: (172) 634 566 73 [email protected]

AEG Investment Limited 18 Harcourt Road Admiralty, Hong Kong, S.A.R. China Ph: (852) 5801 4350 [email protected] www.aeginvltd.com

Aeon Loans Financial Services No. 14, Jalan Maroof, Putra Kelang, 56300, Kuala Lumpur Malaysia Ph. 60- 102- 856 683 [email protected]

Aero Tech Turbines (Note: this company is not connected and should not be confused with the legitimate firm AeroTech Turbines Inc, P.O. Box 177, Road Town, Tortola, British Virgin Islands, Certificate of Incorporation No. 662499). Level 38, TAIPEI 101 Tower 7 Xinyi Road, Section 5 110 Taipei Taiwan Ph: 886 2 6602 1095 Fax: 886 2 6602 1416 [email protected] www.aerotechturbines.com

afomanagement.com [Note: this website is not connected with and should not be confused with AFO Management Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong] Email: [email protected]; [email protected]; [email protected] Account Name: EA Business Services LimitedBank Name: The Hong Kong and Shanghai Banking Corporation LimitedAccount Number: 015 384175 838

Ag Investor Fund (See RE Group International)

Agro Micron Ltd Headquarter Office 35F Central Plaza 18 Harbor Road WANCHAI HONG KONG Ph: 852 2593 1326 Fax: 852 3017 8000 www.agromicron.com email: [email protected] and Singapore Office 10 Anson Road #30-07 International Plaza SINGAPORE 079903

Aidan Trading also known as Faithfull Investments Limited also known as Global Edge Consulting Limited Address: 550 Ley Street, Ilford, Essex, United Kingdom   Account name: Faithfull Investments Limited Account No.: 561304560   Account name: Global Edge Consulting Limited Account number: 20051247 Swift code: NWBKGB2L

AJ Witherspoon and Co 411 Hamilton Boulevarde Level 10 Suite 1020 Peoria Illinois Peoria 61602USA Phone: 1 309 282 8793 Fax: 1 309 210 1466 [email protected] www.ajwitherspoonandco.com

All Media EOOD Also known as Brokerz Limited Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510 Kingstown, Saint Vincent and Grenadines. Address: All Media EOOD, Sofia, Bulgaria Ph: + 44 20 8068 3493 Email: [email protected] Website: http://brokerz.com/

Alliance Financial Advisory 5 Rue Des Eaux-Vives, CH 1207 Geneva, Switzerland 2 Des Voeux Road, Central, Hong Kong www.afadvisoryinc.com/

Alliance Financial Regulatory Board 101 Federal Street Suite 1600 Boston Massachusetts 02110 USA http://alliancefrboard.us

Alliance FX Capital Ltd 1 Scotts Road #24-10 Shaw CentreSingapore 228208 P: (+65) 6631 9760[email protected]http://www.alliancefx.capital Account name: Pennington Fund Labuan LLPAccount number: 503174914301Bank name: Overseas Chinese Banking Corporation Account name: Wells GoldmanAccount number: 30779702Bank name: Lloyds Bank

Alliance Group Tokyo, The Email: [email protected] Website: http://alliancegrouptokyo.com Address: Toyko Shinjuku Park Tower, 3-7-1 Nishi Shinjuku, Shinjuku-ku, Tokyo, 163-1030 Phone: Japan: 053 371249 (local calls only) US: +121 3223 8152 UK: +44 1133 507127 AU: +61 2 9037 3810

Allied Asset Management (Note: this company is not connected and should not be confused with the legitimate firm Allied Asset Management, Inc. 2033 6th Avenue, Suite 1009, Seattle, WA 98121-2523, USA Ph 206 441 1900 Fax 206 441 1901 CRD# 16403 SEC no 8-340521) 2033 6th Avenue Seattle WA 98121 USA Ph 1 206-299-3560 Fax: 206-299-3487 [email protected]

Allied Capital Management L.P Alpenstrasse 9. Zug, 6300, Switzerland P:+414 1508 7526 [email protected] or [email protected] or [email protected] http://www.alliedcapmgt.com/ Account name: Global Transfer Pte Ltd Account number: 17609894404 Bank name: RHB Bank Berhad Singapore Account name: Global Transfer Pte Ltd Account number: 4223093463 Bank name: United Overseas Bank Ltd Singapore

Allied International Investment Limited 8 Portland Place Pritchard Street Bristol BS2-8RH England, UK Ph:(44) 870 429 4883 Fax: (44) 870 220 0041 Other offices in NY, USA and Hong Kong

Allied Pacific Ventures Level 25 Bank of China Tower 1 Garden Road Central Hong Kong

Allied Sovereign Zurich Suite 701, Level 7 Via Augusta Barcelona 08006 Spain Ph: (34) 932385924 Fax: (34) 932385925 www.alliedsovereignzurich.com

Alpha Financial Group Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd, Suite 4, 208 Whitehorse Road Blackburn VIC 3130, Ph: 03 9259 0400, AFSR: 259 452. Ph: +41315087597Ph: 442039051069Email: [email protected]Website: https://www.alphafinancialgroup.com/

Alpha Takeovers 750 3rd Avenue, New York, NY 10017, USA Ph: + 1-646-559-7415 Fax: +1-646-365-8377 www.alphatakeovers.com

Amber Capital Partners Ilham Tower, No. 8 Jalan Binjai 50450 Kuala Lumpur Malaysia P: +60 392 125 479 or +32 280 877 73 [email protected] and [email protected] www.ambercapitalpartners.com Account name: Biathlon HK Limited Account number: 701530029672 Bank name: Industrial and Commercial Bank of China (Asia) Ltd Account name: Crownwood SRO Account number: 115-2119240297 Bank name: Komercni Banka, a.s. Account name: Hunat Ltd Account number: 2001154676 Bank name: Fio Banka a.s.

Ambramson Limited / Abramson International 1 20-7 Nihonbashi Chuo-ko Tokyo 103 0027 Ph:81 34520 9345 Fax: 81 36385 7621 www.ambramsoninternational.com

AMC International (HK) Limited Sun House, 181 Des Voeux Road Central, Sheung Wan, Hong Kong Ph: +852 5801 4350 Email: [email protected]/ [email protected] www.amcint-hk.com Account name: Charm Assets Limited Account number: 848-609319-838 Bank name: HSBC HK

American Energy Exchange (AMENX) No further information available.

American Futures and Options Exchange 131 Pearl St New York NY 10005 www.afoex.com [email protected]

American Futures and Options Trading Commission 503 N Michigan Avenue #1950 Chicago Illinois 60601 www.afoex.com [email protected]

American Heritage Stock Transfer Inc. (also known as ‘Nanotech Industries Inc’) 80 Tiverton Court Suite 205 Markham, ON L3R 0G4 Ph: 416 907 3118 Fax: 905 248 3433 www.americanhst.com [email protected]

Amsel Commodities AG Fleishamarket Is Vienna 1010 Austria www.amselcommodities.com Ph: 431299 7178

Annex International Mergers and Acquisitions Hong Leong Buidling 16 Raffles Quay Singapore 048581 Ph 656 215 0206 Fax 656 2150 0207 www.annexinternational.com

Anton Falk Capital Partners Bahnhofstrasse 5 Zurich 8022 Switzerland http://antonfalk.com

Apollo Asset Management Address: 299 Park Avenue, 4th Floor, New York City, New York, 10171 http://apolloam.us

Apollo Asset Management HK Kuo Wah Building 340-342 Hennessy Road Wanchai HONG KONG CHINA Tel:  +612-91192949 Web: www.apolloassetmanagementhk.com

Apollo Impex General Trading LLC (also known as ‘Aberdeen Asset Management’. See ‘Aberdeen Asset Management’ for more information)

Aqua Securities L.P 110 East 59th Street New York NY 10022 Ph: 1 212 796 0926 Fax: 1 646 224 2271 www.aqua-securities.com [email protected]

Aragon Currency Management 4491 South State Road Seven Suite-208 Fort Lauderdale Florida USA 33314 Phone numbers: USA & Canada: 1-800-803-0387; Australia: 1-800-836-861; New Zealand: 0800-455-0055; South Africa: 0-800-992-002

ARAM Binary Options also known as ARAM Wealth Management Ltd Main Office, Solar Dong building 65 Yeouidaebang-ro, Yeongdeungpo-gu, Seoul, South Korea. P: (+44) 330 808 0100 or (+64) 9950 8489 or (+61) 280 466 556 or (+1) 437 888 1190 [email protected] www.arambinaryoptions.com Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

ARAM Wealth Management Ltd also known as ARAM Binary Options Main Office, Solar Dong building 65 Yeouidaebang-ro, Yeongdeungpo-gu, Seoul, South Korea. P: (+44) 330 808 0100 or (+64) 9950 8489 or (+61) 280 466 556 or (+1) 437 888 1190 [email protected] www.arambinaryoptions.com Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

Arcadia Capital Associates 62-63 F HOPEWELL CENTRE, 183 Queens Road East, WAN CHAI, HONG KONG Ph: 852-5808-2915 http://www.arcadia-hk.com [email protected]

Argus Capital Limited Postbus 59366 1040 KJ Amsterdam The Netherlands Ph: 31 20 301 2290 Fax: 31 20 301 2210

Aries Ventures Inc Address: 1745 Broadway, 17th Floor, New York City, New York, 10019 USA Website: www.ariesventuresinc.com Phone: 1 212 302 1047 Fax: 1 212 658 9491 Account Name: Aries Ventures Inc Account (AIHCA) Account Number: 2102516505

Arista Capital Ventures 4201 East Park Circle, Harrisburg PA 1711 Ph: + 1 717 230 1310 www.aristacv.com email: [email protected] Contacts Adam Scheffer, Acquisition Adviser Email: [email protected] Ph: 001 717 230 1310 ext. 2077 Aris Taylor, CEO Email: [email protected] David Ellis, Administrative Assistant Ph: 001 717 230 1310 ext. 2058 Bank Account Details Bank name: U.S. Central Bank Federal Reserve, Washington, DC Beneficiary Name: Overseas Holdings Compensation Commission (OHCC) Account Number: 115543225

Arumas Ways OÜ Address: Roosikrantsi 2K 157, Tallinn City, Harju County, 10119, Estonia, Tornimae 5, Tallinn, 10145, Estonia Ph: +44-2080-685000, +44-2080-685002, +60-392-126640, Estonia – +372-8-804106 Email: [email protected] [email protected] Website: https://teramusu.com/

Arya Group Ltd also known as IvoryOption Landmark Building, 14 Tsar Osvoboditel Blvd, 6th Floor, 1000 Sofia, Bulgaria P: (+44) 203-608-6720 or (+61) 285-203-747 or (+64) 497-475-18 or (+65) 315-902-41 or (+27) 875-503-796 or (+13) 473-322-860 [email protected] www.ivoryoption.com

Asean Commodities Inc (also known as Asean Finance Corporation Limited, Asean Commodities Inc. Limited and Asean Commodities Inc.(Fremont)) The Globe 100 Cecil Street Singapore 069532 Ph: 65 65059594 Fax : 65 64916562 [email protected] [email protected] [email protected] www.asean-commodities.com

Ashford Investments Also known as Teres Media Limited (formerly Teres Media BG Limited). Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In – Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen Bulgaria Ph: +442038689102 Email: [email protected] & [email protected] Website: https://www.ashfordinvestments.com/

Ashton Cole Global Cheung Kong Center 2 Queens Road Central Hong Kong www.acglobalinc.com Account name: Hong Kong Weimeite International Account number: 652-526450-838 Bank name: HSBC Hong Kong

Ashton Cole Global Investments Cheung Kong Center, 2 Queens Road, Central Hong Kong Ph: + 852 8192 4770 Email: [email protected] http://acglobalinc.com/

Asia World Capital Group Room 2006-7, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong http://www.asiaworldcap.com/ [email protected] Ph: +852-580-84007 Account name: C&T Ventures Account number: 3753015580 Bank name: United Overseas Bank

Asian Pacific Advisors Ltd 24 Fl Pu Fa Tower 588 Pudong South Road Pudong Shanghai 2001200 People’s Republic of China Ph: 8621 3126 9109 Fax: 8621 5107 9311 www.asiapacificadvisors.com

Asset Cap Management Baarerstrasse 6300 Zug Switzerland Ph: +41 43 550 7631 www.assetcapmanagement.ch

Asset Capital Management Dreikonigstrasse 64, Zurich, Switzerland, 8002 http://www.assetcapitalmgmt.com/index.html Ph: + 41 44 508 3322 [email protected] and [email protected] Account Name: Firstworld Consultants Limited Account Number: 787-468149-883 Bank Name: Hang Seng Bank Account name: Barrington Consultants Ltd Account number: 0125-939214-1176 Bank name: Bank of China Hong Kong Ltd Beneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBC Beneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) Ltd Beneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong Ltd Beneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong Ltd

Asset Castle Investments Ltd 6th Floor, Suite 5609, Cheung Kong Centre, 2 Queens Road, Central Hong Kong; and Suite 10093, 110 Wall Street, 5th Tower New York, NY 10005 USA Ph: +852 3678 9938 and +1 646 465 8498 Email: [email protected] www.assetcastleinvestments.com Account name: Asset Castle Investments Account number: 005 327 0971 Bank name: MUFG Union Bank National Association Account name: Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NA

Asset Mergers & Acquisitions 67 West 45th Street, New York. http://assetmergers.com [email protected] [email protected] ph: 001 646-3285-029

Asset Recovery Group Inc [Note: this company is not connected with and should not be confused with the registered Australian company Asset Recovery Group Pty Ltd ACN 123 583 773] Address: Level 10 Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, Federal Territory Of Labuan 87000 Malaysia Ph: +60 330 992 880 Email: [email protected] Website: https://arg-ltd.com

Associated Financial Services 118 Broadway Fargo ND 58102 Ph 1212 202 114 Toll free 18882352508 Fax 1 2125048186 [email protected] and 40 Exchange Place New York NY 10005

Association For Certified Financial Crime Examiners Walnut Street, Philadelphia  USA +1-215-3023646 [email protected] http://acfcx.org/

Astra Group Pty Ltd t/a Investra Direct (trading as Investra Direct and Investra Digital) Exchange Tower 1, 530 Little Collins Street Melbourne VIC 3000 Ph: 1300 644 709 www.investradirect.com; and investradirect.co [email protected] , [email protected] & [email protected] [email protected] & [email protected] [email protected] & [email protected]

Atlantic International Partners #01-03 Ocean Building 10 Collyer Quay Singapore 49315 Ph: 65 6419 2915 Fax: 65 6491 5139 www.atlanticinternationalpartners.com

Atlas Asia Investment Partners Room 2201-6, Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong www.atlasasiainvestmentpartners.com [email protected] Beneficiary Name: Green Code Ltd Account Number: 652 2511 82 838 Bank Name: HSBC Hong Kong

Atlas Capital Corp 124 Dure Road Quogue New York USA 11959 Ph: 1 866 978 1014 Fax: 1 866 978 5269 [email protected]

Aura Mergers and Acquisitions 21/F Yokohama Mitsui Building 1-1-2 Takashima, Nishi Ward, Yokohama, Kanagawa Prefecture 220-0011, Japan Ph: +81 4 5670-9063 Fax: +81 4 5345-3188 [email protected] www.auraacquisitions.com

Aurum International Management Kawase Building, 3-17-5 Shinjuku Tokyo, 160-0022 Japan Ph: +813-4550-0339 Fax: +813-6701-2463 www.auruminternationalmngt.com

Ausante LLC 7702 East Doubletree Ranch Road, Ste. 300 Scottsdale AZ 85260 USA www.ausante.com

Austrian Futures & Options Trading Exchange Website: www.afotex.com

Avesta Capital Advisors LLC One Bryant Park 39TH Floor New York, NY 10036 1-212-359-1678 Ph: +1 (312) 276 9598 www.avestacapitaladvisorsllc.com [email protected] Account name: Avesta Management Limited Account number: 00110690380036 Bank name: Noor Bank UAE

Axe Invest (also known as Joshua Consulting Ltd and Joshua Development Limited) Phone: +44 2080893060, +41225017515 Website: https://axeinvest.com Email: [email protected]

Axis Capital Group 19th Fl. Prudential Center, Kota Kasablanka, Jl, Casablanca Raya Kav 88, Jakarta 12870, Indonesia Ph: 00622129888427; 00442075583866; 002095551214 www.axiscapitalgroup.com [email protected] Account name: PT Factor Services Account numbers: 2535000079 Bank: Bank International Indonesia

Axis Corporate Finance Pty Ltd (“Axis Corporate”) Level 5 Shinsaibashi Plaza Building Shinkan 3-12-21 Minami-Senba, Chuo-ku, Osaka 542-0081Japan Ph: 81 3 4520 8929 Fax: 81 3 6537 1926 [email protected] http://www.axiscf.com/


B. O. Technologies Limited (trading as Option Financial Markets (OptionFM)) 20th Floor, Central Tower, 28 Queen’s Road, Central, Hong Kong Ph: +852 5808 7221 (Hong Kong) Ph: +44-2070973264​ (United Kingdom) Ph:+61-280385014 (Australia) https://option.fm Account name: B.O. Technologies Limited Account number: 1521628561 Bank name: Unicredit Bulbank

Banc 54 Limited http://b54.com Two Exchange Square, 8 Connaught Place, Central, Hong Kong Ph: +852-300-85692 NB: Entity claims to be trading as ‘Banc 54’ and to be “owned and operated” by B54 Technologies Limited.

Banc De Binary Ltd / BDB Services Ltd Victoria Corporate Suite, 108 Premier Building, Albert Street, Victoria, Mahe, Seychelles Contact Persons: Mr David Cooper, Mr Jonathan Reed, Mr Henry Collins, Mr Eric Baker, Mr Dean Way, Mr Edward West Ph: 4420 7099 2097 [email protected] https://bancdebinary.com Beneficiary name: Banc De Binary Ltd Account number: CY09008001700000000000845518 Bank name: Piraeus Bank Cyprus Limited Beneficiary name: Banc De Binary Account number: 10301698Q Bank name: Piraeus Bank Cyprus Limited Beneficiary name: Banc De Binary Ltd Account number: CY53008001700000000000845502 Bank name: Piraeus Bank Cyprus Limited Beneficiary name: BDB Services Ltd Account number: BG20TBIB93101114975402 Bank name: West East Bank Beneficiary name: BDB Services Limited Account number: BG82TBIB93101414975401 Bank name: West East Bank Beneficiary name: Banc De Binary Ltd Account number: CH1704835134062692001 Bank name: Credit Suisse Beneficiary name: Banc De Binary Ltd Account number: CY60008001700000000000963425 Bank name: Piraeus Bank Cyprus Limited Beneficiary name: Banc De Binary Account number: CY72008001700000000000858449 Bank name: Piraeus Bank Cyprus Limited Beneficiary name: Banc De Binary Ltd Account number: DE72512308000000058397 Bank name: Wirecard Bank AG Account Name: BDB Services Limited Account number: 93101114975402 Bank name: TBI BANK EAD

BankDirect FX Rue des Colonies 11 1000 Brussels Belgium Ph: +32 280.888.91 Australia: 1800 983 145 https://www.bdfx.com/ [email protected]

Barrington Capital Ventures Ltd Unit 2302-A & B West Tower, The Philippines Stock Exchange Centre, Exchange Road, Ortigas Centre, Pasig City 1600, Metro Manila, Philippines. Telephone: (632) 636-8810. Facsimile: (632) 636-8397

Barrington Consultants Inc (Subsidiary of Barrington Capital Ventures Ltd) Unit 2302-A & B West Tower, The Philippines Stock Exchange Centre, Exchange Road, Ortigas Centre, Pasig City 1600, Metro Manila, Philippines. Telephone: (632) 636-8810. Facsimile: (632) 636-8397.

Bauer Global Finanz Weserstrasse 23 / 67 60329 Frankfurt am Main Germany Fax: +4969975392354 http://bauerglobalfinanz.com

Baxter Financial Group 24, 1040 Avenue of the Americans New York 10018 USA Ph: 1 212 401 2982 Fax: 1 212 730 7663/918 1497 and 275 Madison Ave. 6th Floor. New York, NY 10016 Ph: 1 212 918 1498 Fax: 1 212 918 1497 www.baxterfinance.com

Baycorp International 9 Bei San Huan Dong Lu Chao Yang District Beijing 100029 Ph 86 20627 39105 Fax 86 20627 39104

BBB Markets also known as OB Capital Limited Trust Company complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 ID: 77582  [email protected] and [email protected] www.bbbmarkets.com

Beacon Commodities and Futures Exchange (BCFX) International Building Kingsway, London WC28 6ST UK Fax: +442080825205 [email protected] www.bcfx.org Account name: Fusephase Ltd Account number: 787-531250-883 Bank name: HANG SENG BANK HK

Beacon Global Management Inc. Tower Executive #10940 Wilshire Blvd. Suite 1500 Los Angeles, CA 90024 United States www.beaconglobal.us

Beacon Hill Regulatory Trade Commission, The Address: 92A W Cedar Street, Boston MA 02114 Website: http://bhrtc.org and http://www.bhrtcom.org Phone: (617) 307-9136 Email: [email protected]

Beeoptions Ph: 1-888-228-5923        03 8820 5901 [email protected] www.beeoptions.com Account name: Knyas Holdings Ltd Account number: 104009994306840 Bank name: Loyal Bank Limited

Beijing Capital Trading NCI Tower, No. 12 A Jianguomenwai Ave Chaoyang District Beijing 100022 Peoples Republic of China Ph: +10 222 700 800 (China) / +852 5491 2687 (Hong Kong) [email protected] www.beijingcapitaltrading.com

Beijing International Research 3/F, Building B, E-Wing Center 113 Zhichun Road, Haidian District Beijing 100086, China ph +86-1064108427 fax +86-1064108428 www.beijinginternationalresearch.com

Belgium Commodities & Futures Exchange www.bcfex.com (no longer works)

Bell International Asset Management 12020 Shamrock Plaza Omaha Nebraska 68154-3537 USA Ph: 1 (402) 408 6559 Fax: 1 (402) 408 6635 www.bellinternationalam.com

Belleminghum Schweiz Commodities Rue du Rhone CH- 1024 Geneva 1204 Ph: 44225948293 www.belleminghumshweiz.com

Belmont Capital Holdings New York/ Belmont Capital NY Ph: +1(646) 527-8837 Fax: +1(646) 365-3450 Ph: +63 91777 11177 Ph: +639178088883 [email protected] Hong Kong Office Unit E 27/F CNT Tower 338 Hennessy Road Wanchai Hong Kong Ph: +(852) 8179-9385 Fax: +(852) 3015-2872 www.belmontcapitalholdings.com

Bench Group, The 770 Lexington Ave New York Ph 1509 692 5988 Fax 1267 482 2253 www.benchgroup.biz

Benson Dupont International Level 23, CP Tower 313 Silom Road Bangkok 10500, Thailand Plus other offices or mail addresses in Hong Kong, Japan, United Arab Emirates, Panama, France and Switzerland.

Benson Futures Ltd 165 Pitt St Sydney NSW 2000 Phone 02 8014 7990 Fax 02 8088 6087 www.bensonfutures.com

Benson Walter Private Equity 6 Crutched Friars London Ec3N 2Ph Ph: +44 203 519 3402 [email protected] bensonwalterpe.co.uk

Berchmans Lee Company Inc 1410 Herrera Tower Herrera St Makati City, 1227 Philippines Other offices or mail addresses in Singapore, The Bahamas and USA.

Bergues Invest 27 Quai de Bergues 1201 Geneva Switzerland [email protected] Ph: 41 225 330 930

Berkeley Samson International 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Rd Bangkok, Thailand and HSBC Tower, Level 21 101 Yincheng East Road, Pudong, Shanghai 200120 , China Ph: 8621 2890 3119 Fax: 8621 2890 3131 Other offices or mail addresses in HK, Singapore and Malaysia.

Berkley Sinclair Partners and Associates 2899 Century Pky NE Atlanta, GE 30345 United States Ph: 678 846 0604 Fax: 678 846 0605 www.berkleysinclair.com [email protected]

Berline Overseas Corporation 282 New York Avenue Huntington, New York 11743 USA Ph: (1) 631 427 5257 Fax: (1) 631 673 5926

Bernstein & Zeiglier 10 Anson Road #18-18 International Plaza Singapore 079903 Ph: (65) 6223 3474 Fax: (65) 6227 5729

Binary Uno Smart Choice Zone Lp 272 Bath Street G2 4Jr Scotland Ph: +44 203 868 5333 [email protected] www.binaryuno.com

Birchtree Financial Services (Note: this company is not connected and should not be confused with the legitimate firm Birchtree Financial Services, Inc of 3600 American Blvd. W. 3rd Floor, Bloomington, MN, USA, which is a registered broker in the USA (CRD No. 15014).) 4400 Blue Parkway Kansas City Missouri, 64130 USA Ph: (1) 816 448 3760 Fax: (1) 816 448 3101 www.birchtreefinancial.com

Bison Prime Limited Website: www.bisonprime.com

Blaine & Thompson S.A Edificio Topacio Azul Numero 217 Nivel 2 2a Avenida 13, Calle 2-60, Zona 10 Guatemala, C.A. Ph: (502) 332 8859/8860 Fax: (502) 332 8863/363 0378 www.blaine-thompson.com

Blane & Blanchett Inc Level 31, Six Battery Road Raffles Place Singapore 049909 Ph: 65 6 322 0832 Fax: 65 6 322 0808

Bloombex Options (also known as Bloombex Ltd) 3rd floor C & H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Commonwealth of Dominica http://bloombex-options.com

Blossom Hill Investments (see Stonewell Finance)

Blue Sky Solutions Pty Ltd 07-24 Nihonbashi Kabutocho Chu Ku Japan [email protected] 813 5288 6365 813 4496 4896

Bluefield Partners Head office: 6401/6405 KK100 Building 5016, 5016 Shennan E Rd, Luohu, Shenzhen, Guangdong, China Hong Kong office: Unit 4 and 5 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Ph: +852 58084132 [email protected] http://bluefieldpartners.com/ Account name: BDK Ltd Account number: 744183797901 Bank name: China Citic Bank International Ltd Account name: RPF Ltd Account number: 744107065101 Bank name: Citic KA Wah Bank Ltd Account name: EWC International Ltd Account number: 0332276076002 Bank name: National Bank of Ras Al-Khaimah

BNP Forex Limited Unit 04 7/F Bright Way Tower No.33 Mong Kok Road KL P: +852 27636555 [email protected] or [email protected] www.bnpforex.com

Board of Securities Trading Commission (also known as BSTC) 1 Post Sq St Boston Massachusetts 02109 www.bstcomm.org  

Boss Capital (also known as Cheshire Capital Ltd) Cavell House Stannard Place, Crispins Rd, Norwich, NR3 1YE, UK www.bosscapital.com

Boston Global Finance Inc Paragon Towers 233 Needham Suite 300 Newton MA 02464 USA Ph: 1 617 831 1650 Fax: 1 617 831 1659 www.bostonglobalfinance.com

Boston Mergers and Acquisitions Board Address: 239 Causeway St, 2nd Floor, Suite 203-206, Boston MA 02114 http://bostonmboard.com/developments.php

Bosum Limited Flat/Rm 1708 Nang Fung Tower 173 Des Voeux Road Central Sheung Wan Hong Kong

Bradford-Kempner Investments Ltd (Reportedly taken over by Crawford Peale, Inc) Unit 1512, 15th Floor Q-House Asoke Building 66 Sukhumvit 21 Road, Klongtoey Nua, Wattana Bangkok, 10110, Thailand. Telephone: (662) 264-2592 / 2593. Facsimile: (662) 264-2594 / 2146 and Atrium, Stravinskylaan 305, 1077 ZX, Amsterdam, The Netherlands and Unit 8111 Medical Plaza, Amorsolo coner dela Rosa Streets, Legaspi Village, Makati City, Philippines. Telephone: (632) 8101366.

Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers 100 Queen’s Street Hong Kong Ph: 852 3180 9523 Fax: 852 3014 7826 www.bhpmergers.com [email protected]bhpmergers.com

Branford Capital Management 10/F One Cabot Square, Canary Wharf, London, E14 4QJ Fax: +44 203 163 1843 inquiry @bcapitalmgt.com www.bcapitalmgt.com

Breakthrough Venture Partners (Note: this company is not connected and should not be confused with the legitimate United States of America company Namasta trading as Breakthrough Venture Partners and operated by Mr Bernard Slede. Address: 2313 Hastings Drive, Belmont CA 94002, www.breakthroughvp.com) 3460E Dover Street Mesa Arizona 85213 USA Ph: (1) 602 220 1324 Fax: (1) 206 666 3086

Brent Stokes Associates Bolt Court, City of London London EC4A 3DQ United Kingdom www.brentstoke.com

Brett Commodities GMBH Mythenquai 4 PO Box 8022 Zurich Switzerland www. brettcommodities.com Fax: 41 (43) 4302167

Bridge Capital Advisors Lot E008, Bangunan Financial Park Labuan 87000 Wilayah Persekutuan Labuan, Malaysia P: +60 3 9212 6621 [email protected] https://bridgecapitaladvisors.com/ Account name: HK Mei Xuan Trade Limited Account number: 369311998883 Bank name: Hang Seng Bank Ltd Hong Kong Account name: Power Sources Trading Limited Account number: 0819117674 Bank name: United Overseas Bank Ltd Hong Kong Account name: Fountain Trek Ty Ltd Account number: 508014503301 Bank name: Chinese Banking Corporation

Bridgestone Global Partners 10 Upper Bank St London  E145JJ United Kingdom Web: www.bridgestonegp.com Fax: 44 2031631798

Bridgway First Hand Trading Inc UOB Plaza 1 80 Raffles Place Level 35 Singapore 048624 Ph + 6562484737 Fax + 6562484501 www.bridgwayfirsthandtradinginc.com

Brightbridge Wealth Management Inc Talstrasse 40 Zurich 8001 Swtizerland   Ph: 41 435 016 741 Fax: 41 447 326 971 [email protected] www.brightbridgewm.com

Brighter Trade Also known as Igoten OU Address: Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367, 10119 ESTONIA Phone: 0144 638 2070 Email: [email protected] [email protected] Website: www.brightertrade.com

Brinton Group, The Liberty Square 287 Silom Road Bangrak, 10500 Bangkok, Thailand and Park West Building 6-12-1 Nishi-Shinjuku Shinjuku-ku Tokyo 160-0023, Japan and Other offices or mail addresses in China.

Brokerz Limited Also known as All Media EOOD Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510 Kingstown, Saint Vincent and Grenadines. Address: All Media EOOD, Sofia, Bulgaria Ph: + 44 20 8068 3493 Email: [email protected] Website: http://brokerz.com/

Brooks Pearson Investment Limited PO Box 1125 Silom Post Office Bangkok 10504 Thailand

Bureau of Financial Services Board 222 S. Main Street 7th Floor Salt Lake City Utah 841017 http://bfsboard.org Note: this entity is not connected or associated with Goldman Sachs & Co LLC operating at 222 South Main Street Salt Lake City Utah 84101 USA

Bureau of Financial Trading 1775 K Street Northwest Washington, District of Columbia 20036 USA http://gov.boft.us/

Bureau of Foreign Security Affairs Rond Point Schuman 8 1040 Brussells Belgium Ph 0011 3224 166 015 Fax 0011 3224 166 016

Bureau of International Securities Trading 912 H Street Northwest, Washington DC 20223 Ph: 1 202 552 1561 http://gov.bintst.org

Burton Fiennes Financial Advisors Ltd 10-2 Hopetoun Crescent Edinburgh City of Edinburgh Scotland EH7 4AU Ph: +44 (0) 131 569 0021 Fax: +44 (0) 131 608 0144 burtonfiennes.com [email protected]

Bushido Technologies OÜ also known as Trade Limited. Address: Roosikrantsi tn 2-279K Kesklinna Linnaosa, Tallinn Harju Maakond 10119 Email: [email protected] Website: https://www.tradeltd.com/



C T Holding Ltd 42 Leighton Road Central Hong Kong

C&C Global Co Limited / Commodity and Currency Global Co Limited 17th Floor, UBC 11 Building Soi Sukhumvit Road 33 North Klongton, Wattana Bangkok, 10110 Thailand

C&C Trading LLC 178 Broadway New York NY 10039 USA Ph: 847 531 1452 Fax: 831 303 4295 www.candctradingllc.com [email protected]

Cadell Acton Group International 16 Oi Yin Street Shau Kei Wan, Hong Kong Ph: +852 3693 1554 Fax: +852 3010 0052 [email protected] www.cadellacton.com 

Callaway International Liverpool Row, Basseterre, St. Kitts & Nevis Ph: +1-780-628-0845 [email protected] www.callaway-intl.com Account name: Guggenheim Enterprises, S.A. Account number: 1722000027540 Bank name: Banco Cathay De Costa Rica, S.A.

Caltherm Co. Private Equity LLC 18 William Street New York, NY United States 10005 Ph: +1 646 568 7845 Fax: +1 646 390 6427 [email protected] www.calthermco.com

Cambridge Capital Trading Al Attar Business Tower, 30th Floor Sheikh Zayed Road Dubai United Arab Emirates Ph: +97 143696554 Fax: +97 143696548 and 8 Bishopsgate, London UK Ph: +44 2081505636 Fax: +44 2081505636 www.cambridgecapitaltrading.com

Cambridge Consulting 22F S-Tower 116 Shinmunno-1ga Jongno-gu Seoul Korea (110-061) http://www.cambridge-consult.com [email protected] Ph 82 27 672 982 Fax 82 27 672 992

Cambros Capital Ltd 30/F United Center, 95 Queensway Admiralty Central District Hong Kong Ph: +852 (0) 6717 9432 Fax:+852 (0) 3012 9616 www.cambroscapital.com [email protected] Account name: Jensen L R Beneficiary Bank name: Citibank (Hong Kong) Limited Bank address: Wellable Commercial Building, 513-517 Hennessy Road, HONG KONG Account No.: 579 – 66 – 638 Swift code: TVN-08918-DJA

Campbell Global Network RBS Building 280 Bishopsgate, London, EC2M 4RB United Kingdom Fax: +44.203.163.1833 [email protected] www.cglobalnetwork.com/ Beneficiary Name: Neraga Trading Account Number: 0522022025961 Bank Name: AmBank Beneficiary Name: Globe Star Trading Account Number: 0052022022669 Bank Name: AmBank

Campbell Investments Limited 8 The Mall, East Sheen, SW14 7EN, London UK [email protected] www.cilluk.com Account name: INLT Technologies Limited Account number: 640 140521 838 Bank name: HSBC HK Account name: PT Liberindo Nusantara Account number: 027800009865 Bank name: OCBC Indonesia Account name: HK Sea Young Trade Co Limited Account number: 015 599962 838 Bank name: HSBC HK

Campton Hays Morrison Incorporated 115 Fifth Ave, 4th FLR. New York, NY 10003 Ph: +1 347 625-3350 [email protected] http://www.chmi.us/

Cantwell Holdings / Cantwell International PO Box 3732, Church Street St George’s, Grenada Ph: 1 473 435 8363 Fax.: 1 473 435 8364 [email protected] www.cantwellinternational.com and 1 Circus Street St Georges, Grenada  and Hviezdoslavova 911 01 Trencin Slovakia and Bavlnarska 1797/9C 911 05 Trencin Slovakia

Canyon International HK Address: 62 Des Voeux Road, Central, Hong Kong Website: http://www.canyon-internationalhk.com Account name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) Limited  Account name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited  Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited  Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications, Hong Kong Branch  Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications, Hong Kong Branch  Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) Limited

Capital Advisory Corporation Silom Complex, 18th Floor, 191 Silom Rd. Bangkok 10500, Thailand Other offices or mail addresses in Hong Kong and British Virgin Islands.

Capital Alliance Inc. Address: 9 Temasek Boulevard, #09-01 Suntec Tower 2, Singapore, 038989 Phone: Tel. No.: +65 3159 2141 Email: [email protected] Website: http://capitalallianceinc.com/ Address: 7/F 250 E 54th St, New York, NY 10022, USA Phone: +1 646 3811 982 Email: [email protected] Address: Meishin Building, 1 Chome-20-19 Nishiki, Naka-ku, Nagoya-shi, Aichi-ken, Japan 460-0003 Phone: Tel. No.: +81 5 2456 0014 Email: [email protected]

Capital Alliance International Fortune Commercial Building,  362 Sha Tsui Rd, Wan, Hong Kong Ph +852 5808 0531 Account no.: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Capital Arc Holdings 26th Floor, 299 Park Avenue New York, NY 10171 USA Web: www.capital-arc.com Email: [email protected] Ph: +1 212 845 9703 Fax: +1 212 658 9197

Capital Assets Limited (part of The Capital Group Investment Advisors & Consultants Inc) 28th floor, Tower 2 The Enterprise Center 6766 Ayala Avenue corner Paseo de Roxas Makati City Metro Manila Philippines and Provenza No. 288 Principal 08008 Barcelona, Spain and Taipei Metro Building Suite D, 11th Floor 207 Tun Hwa S. Road Sec. 2, Taipei Taiwan

Capital Consultants M-3-19, Plaza Damas Sri Hartamas, 50480 Kuala Lumpur, Malaysia Ph: 603 6207 1503 Fax: 603 6207 5428 [email protected] www.capital-consultants.com.

Capital Consultants Management Ltd Auckland, New Zealand

Capital Eurasia 26/F, Edinburgh Tower, The Landmark 15 Queens Road Central, Central, Hong Kong Ph: +852 5808 4855 Fax: +852 5808 5537 [email protected] www.capitaleurasia.com Account name: Inspire Vintage Pvt Ltd Account number: 364267740883 Bank name: Hang Seng Bank Ltd Account name: Market Dimension Ltd Account number: 260811302178 Bank name: HSBC Singapore Account name: Market Dimension Ltd Account number: 127827798838 Bank name: Hong Kong and Shanghai Corporation Limited Account name: Market Dimension Ltd Account number: 20374848991 Bank name: Hong Kong and Shanghai Corporation Limited

Capital Invest Solutions Shinjuku Park Tower Building 7-1, Nishishinjuku 3-chome, Shinjuku-ku, Tokyo 1600023 Japan P: +813 4578 0133 [email protected] or [email protected] www.capitalinvestsolutions.com

Capital Management Limited Address: 9 Tampines Grande, Singapore, 528735 Ph: +65 3158 1242 Email: [email protected] Website: www.capitalmgmt.com

Capital Marketing Services No further information available.

Capital Strategy Partners Dai Tokyo Kasai Nihonbashi Building Tokyo-to Tokyo, 103-0027, Japan P: +81 3 4577 9967 [email protected] www.capitalstrategypartners.com/

Capital Trust Management Address: Suite 11A, 131 West 33rd Street, New York, NY 10001 Email: [email protected] www.ct-mgmt.com

Capzone Invest Ltd also known as  Hokkaido Investments Sp. MH 96960 Ajeltake Island Majuro Marshall Islands P: 852-5808-4980 [email protected] www.hqbroker.com

Carson Fitch Hong Kong Office Central Building, 1-3 Pedder Street Central Hong Kong, HK People’s Republic of China UK Office 1 Canada Square, Canary Wharf London E14 5AA United Kingdom US Office 149 Madison Avenue New York, NY 10016 United States of America [email protected], [email protected], [email protected] & [email protected] Ph: +852 5808 3812 www.carson-fitch.com (not operational) Beneficiary Names: Cyrus Greenberg Account Number: 69175586 Bank Name: Citibank, Hong Kong

Carter Jones Capital 1140 Avenue of the Americas New York 10036 USA www.carterjonescapital.com [email protected]

Castle Gate Trading 161 Bay Street 27th Floor Toronto, Ontario, M5J 2S1 Canada Ph: (1) (416) 352 5989 Fax: (1) (416) 352 5989

Cathay Asset Management (Further information visit the ‘Netherlands Authority for the Financial Markets (AFM)’ website http://www.afm.nl)

Cathay DuPont Limited ThinkPark Tower, 2-1-1 Osaki, Shinagawa, 141-6001, Tokyo, Japan and Taipei 101, No. 7 Section 5 Xinyi Road, Xinyi District, Taipei City 110, Taiwan  and Business Center Glacis, 5 Rue Goethe, 1637 Luxembourg Ph: +81-34-579-5738 (Japan), Ph: +886-2-7741-4204 (Taiwan), Ph: +352-20881929 (Luxembourg) [email protected] or  [email protected] or [email protected] http://cathaydupont.com/ Account name: CATHAY DUPONT LTD Account No.: 78100031 Bank name: BANCA COOPERATIVA VALSABBINA S.R.L.

Caveat Loans ITstrong (Note: Caveat Loans ITstrong has promoted itself as an Australian business based in Parramatta, NSW, but it appears to be operating from Gurgaon, India) Suite F, Level 1 Octagon Building  110 George Street Parramatta NSW 2150 Phone: 02 9191 2894 Fax: 1300 761 103 www.caveatloans.itstrong.net

Cayo Flow Capital 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City Panama Fax:  1 866 674 6760 www.cayoflow.com

Celivox Alliance 16th Floor 590 Madison Avenue Manhattan 10022 Account name: TGS Frontier Enterprises Account number: 0041 7000 5347 Bank name: East West Banking Corporation Account name: SJR Grandeur Trading LTDA Account number: 100-02-185-000213-9 Bank name: Banco Nacional de Costa Rica

Center Capital Trading (‘CCT’) 48/F, The Center, 99 Queen’s Road Central, Hong Kong Island, Hong Kong, China Tel: +852 8175 0299 Fax: +852 3014 5849 http://centercapitaltrading.com/

Central Finance Regulatory Commission 2nd Floor, 1001 Hingham Street ROCKLAND MA 02370-3318 Ph: (781 836 4646) www.cfrcomm.org Account Name: TGS Frontier Enterprises Account Number: 0041 7000 5347 Bank Name: East West Banking Corporation

Central Registry Regulators Board (Cold calling firms refer investors to this entity for confirmation of their firm’s legitimacy) 8425 Woodfield Crossing Blvd Indiannapolis IN 46240-7316 USA Ph: 1 317 522 0169 Fax: 1 317 536 3942

Century Commodities Cheung Kong Centre, Suite 1720, 2 Queens Rd., Central Hong Kong Ph (852) 2133 9111 Fax (852) 3016 5434 [email protected] www.centutycommodities.com

Century Insight Inc 9th Floor,477 Maddison Avenue Manhattan NEW YORK USA 10022 Ph: (001) 646 351 1239 (Ms Fleurette Ouvard)       (001) 646 473 2977 Fax: (001) 646 304 9011 2nd Floor Rex House 4-12 Regent Street LONDON SW1Y 4PE www.centuryinsight.com

CF Marketing Group Ltd Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 Warwick Street 48, London, Greater London, W1B 5AW, United Kingdom P: +44-208 08 91313 F: +44-203 90 52855 [email protected] https://fxpmarkets.com/

CFD Stocks (also known as Pacific Sunrise UK Ltd and Aaoption) 18 King William Street London Greater London EC4N 7BP United Kingdom Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909 or +44-2036709880 or +43-134-69999007 [email protected] www.cfdstocks.com/ Account name: Mayzus Financial Services Ltd Account number.: 3681972 Bank name: Ceska Sporitelna a.s. Account name: Sioo Industrial Co Limited Account number.: 817431927838 Bank name: HSBC Bank Account name: RIF Life Science Limited Account No.: 023100258838 Bank name: HSBC BANK

CGR Consultants www.cgr-consultants.com No further information available.

Changecapital SM Ltd (also known as Max Options) Kemp House,152-160 City Road, London, EC1V 2NX www.maxoptions.com

Charles Fleming Co Ltd Sarino Park Building 2-11-1 Nagata-Cho Chiyoda Ku Tokyo 100 6172 Japan Ph: 813 5456 5026 Fax: 813 4496 4464 www.charlesfleming.net

Charlotte Investments Address: AIA Tower, 183 Electric Road, Level 43 North Point, Hong KongPhone: +852 9617 7151Email: [email protected] Website: http://www.charlotte-investments.com/ Account name: CDBF Worldwide Pte LtdAccount number: 64010094846Bank name: Maybank

Chartered Capital Management 261 Old York Road Jenkintown PA 19046 USA Ph: 1 215 302 6029 Fax: 1 215 814 8901 [email protected] www.charteredcm.com

Chase Capital Inc 405 Lexington Avenue Chrysler Building New York City NY 10174 Phone 1 646 530 8444 www.chasecapma.com

Chaubert Asset Management Superior East Avenue Suite 1300 Cleveland Ohio 44114 USA Ph: 1 216 255 3935 Fax: 1 216 274 9099 and Level 28 152 Beach Road Q89721 Singapore Ph: 65 6232 2895 Fax 65 6232 2896  and Esplanade Charles De Gaulle Paris 98201 Ph 33 1 7072 5902 Fax 33 1 7270 3775 www.chabertam.com Email: [email protected]

Chelsea Commercial Brokerage House Level 41 Emirates Tower PO Box 31303 Dubai, United Arab Emirates Ph: 971 4 319 7528 Fax: 971 4 2737478

Chemmi Holdings Ltd 2nd Floor 1-2 Broadgate Broadgate Circle London EC2M 2QS UK P: +44 203 807 1553 and +44 161 394 0459 [email protected] www.binarytilt.com

Cheshire Capital Ltd (also known as Boss Capital) Cavell House Stannard Place, Crispins Rd, Norwich, NR3 1YE, UK www.bosscapital.com

Chesworth & Capehart Consulting Group 250 W 57th St, New York NY, United States http://candcgrp.com/ Fax: +16466664395 Email: [email protected]

Chicago Accounting (also known as ‘Waterhouse Holdings Inc’) 235 West Cermak Road Chicago IL 60616 USA Ph: 1 312 324 6657 Fax: 1 312 276 4088 [email protected] [email protected] www.chicagoacct.com

Chicago Board of Acquisition, Inc 5907 South Ellis Avenue Chicago Illinois 60637 USA Fax: 1 312 616 3515 www.chicagoacq.com

Chicago Tax Services 6110 W. Belmont Avenue Chicago Illinios 60634 USA Ph: 1-312-324 6660 Fax: 1-312-276-8884 www.chicagotaxservices.com

China Environment Group Limited c/- Gladson Limited Suite 2406 Bonham Trade Centre 50-54 Bonham Strand Sheung Wan, Hong Kong PO Box 957 Road Town Tortola VG1110 British Virgin Islands Ph: 1-284-494-8184 Fax: 1-284-494-5132 www.chinaenvironmentgroup.com

China International Capital Holdings One Corporate Avenue, No. 222 Hubin Road 17 F #9, Luwan District, Shanghai, PRC, 200021 [email protected] Ph: +86 21 5116 7174 Fax: +852 3006 4291 (HK Admin. Office) http://cichold.cn.com/

China Mineral Company Limited (CMC) Level 15, Yintai Office Tower C, No 2 Jianguomenwai Street, Chaoyang District, Beijing, China Alternate address: Unit 10-18, 32F, Tower 1, Millenium City 1, 388 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong Ph: 852 2824 8535 Fax: 852 3006 5455 [email protected] www.chinamineralcompany.com

China Pacific Capital 183 Queens Road Central Sheung Wan Hong Kong P: +852 8192 8654 [email protected] https://www.china-pacific-capital.com Account name: PDG Trading Limited Account number: 861-507-004-968 Bank name: Industrial and Commercial Bank of China (Asia) Limited

Christian Muhr Investment Research Lippo Centre, 89 Queensway, Admiralty, Hong Kong AM Sonnenhugel 3, Badersdorf, A7512 Austria Ph: 0085281990739 Fax: 0085230065451 www.christianmuhrhk.com

Churchill Acquisitions Old Broad St London Ec2N 1 N United Kingdom Ph 44 2079003439 Fax 44 2079002534

Churchill Capital USA Inc / Churchill Securities Inc (trading as ‘Advisor Dealer Services Inc (ADS Inc.)’) (Note: this company is not connected and should not be confused with Churchill Capital USA Inc, which is registered in USA 1270 Avenue of the Americas, Suite 1910, New York, NY 10020-1700 Business Telephone Number:, 212-994-4990. CRD# 143278 SEC# 8-67547 or Churchill Capital Australia Pty Ltd A.C.N. 099 426 730 Ground Floor West, 600 Victoria Street, Richmond VIC 3121.) Suite 1706, 21st floor, The Hearst Tower, 300 West 57th St. New York, New York USA Ph: 1 212 461-1079 Fax: 1 646 478-9790 www.churchill-usa.com

CIT Investments Ltd (also known as Citrades) Ajeltake Road, 96960, Majuro, Marshall Islands www.citrades.com

CitiFund Asset Management Inc 399 Park Avenue 8th Floor New York Ph 1 646 862 1667 Fax 1 646 417 5188 www.citifundasset.com

Citrades (also known as CIT investments Ltd) Ajeltake Road, 96960, Majuro, Marshall Islands www.citrades.com

Clanvale Securities, S.A. Edificio Torre America Floor 3, Office 307 Avenida Venezuela Bello Monte Caracas Venezuela Ph: 58 212 762 4663 or 761 2498 Fax: 58 212 763 6675

Classic Consultants Suite C-206/ 5419 Hollywood Boulevard Los Angeles CA 90027 USA Ph: 1 213 745 9002 Fax: 1 213 477 2240

CLC Acquisition Corp 55 Lumber Rd, Roslyn, NY 11576. Ph: +1-516-210-4062, Fax: +1-516-714-9906, [email protected] www.clcacquisitioncorp.com

Clean Earth Investments 23 Bahnhofstrasse Zurich CH8001 Switzerland www.cleanearthinvestments.com

Clear VX Ltd also known as VX Markets 78 York Street  London W1H 1DP UK and 1 Millerntorplatz Street  Hamburg 20359  Germany www.vxmarkets.com

Clearwater Commodities Futures and Commodities Trading Brokerage 10F, 2IFC 8 Finance Street Central and Western Hong Kong Island Hong Kong Tel 852 64382549 Fax 852 30100601 www.clearwatercommodities.com [email protected] [email protected]om

CMZ Trading 11F Yurakucho Ekimae Building 2-7-1 Yurakucho Chiyoda Ward, Tokyo, Japan. Ph: (813) 457-80321 Fax: (813) 4496-4085 [email protected]

Cogan Davis & Associates (Informed name changed to Greer Fox Yamato) Level 11, Park West Building, 6-12 Nishi-Shinjuku Tokyo, 160-0023 Japan

Cohen & Nesbit Group Ltd Level 19 Hong Leong Building 16 Raffles Quay Singapore Tel: 65 321 9118 Fax: 65 321 9116

Collwood & Hall, Ltd 23rd Floor, M. Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok, 10330, Thailand

Commission on Financial and Securities Compliance 911 Lee Avenue Lafayette LA 70501 P: 1.337.210.8168 F: 1.337.205.8679 [email protected] http://commfsc.com

Committee of Regulation and Liquidation on Private Ventures 1020 19th Street Northwest Washington DC 20036 United States

Commodities Futures Trading Commission (Note: this fake regulator is not connected and should not be confused with the legitimate US regulator, the Commodity Futures Trading Commission whose website is: www.cftc.gov) www.cftc.org.au

Commodity and Currency Global Co Limited (see C&C Global Co Limited for more information)

Commonwealth Monetary Group 1047A Fortune B Building 4 Dongsanhuan Road Chaoyang District Beijing China

Commonwealth Regulatory Board 800 Boylston Street 11th Floor Boston Massachusetts 02199 http://commregboard.us

Comstock EBC Building, 3rd Floor Ludwigstrasse 21, 80333 Munich, Germany

Conquest Trading Technologies Limited 2a Pentonville Road, London England, N1 9JP http://conquesttrading.com/ [email protected] Beneficiary: Deenisya Enterprise Account number: 14670000424058 Bank: CIMB Bank Berhad Beneficiary: Franklin Trading Account number: 1751017742 Bank: OCBC Al-Amin BAnk Beneficiary: Vega Limited Account number: 499752160838 Bank: HSBC Beneficiary: Shanghai Clearing House Co. Ltd. Beneficiary account: 121911073232401 Bank: China Merchants Bank Account name: Terra Systems SDN BHD Account number: 00500305188 Beneficiary bank: Hong Leong Bank Berhad

Consorteum Holdings Inc 5045 Orbitor Drive Building 8 Suite 200 Mississauga Ontario Canada L4W 4Y4

Continental Private Equity LLC 3 Crescent Drive #440 Philadelphia PA 19112 Ph: 1 215 302 6030 Fax: 1 215 827 5220 [email protected] www.continentalpe.com

Cooperative Fair Investment 4830 W Kennedy Boulevard TampaFL 33609 USA P: +1(765) 789 0864 or  +1(323) 813 1396[email protected]  or  [email protected]www.cooperativefairinvestment.com

Cover Capital Partners 1722 John F Kennedy Blvd Philadelphia PA 19103 USA http://covercp.com/

Crawford Peale, Inc (Reported to have taken over Sherman Brothers, Vantage International and Bradford-Kempner Investments Ltd) Unit 1609, 16th Flr, Vanit 1 Building 1126/1 New Petchburi Road Bangkok 10400 Thailand Ph: 662 655 2322/2323 Fax: 662 655 2324/2325 and The Ramsay Building, P.O. Box N-9794 Nassau Bahamas

Crenshaw Asset Management 151 Wardour St Soho, London W1F UK Ph: +44 208 144 3746 Fax: +44 203 318 1112 www.crenshaw-am.com [email protected] Acc Name: PD Asia Pacific Clearing Group Account no. 1008317707 Bank: BANK CHINATRUST INDONESIA

Crest International Investment Inc First West Building 200 First Avenue West Suite 400 Seattle Washington 98119 USA Ph: 1 206 802 1022 Fax: 1 206 802 1023

Cross Harbour Trading Floor 18 Suite 19-23 Times Tower 393 Jaffe Road Hong Kong Ph: +852 (03) 9998 0425 www.crossharbourtrading.com

Cross Ocean Adviser 4th Floor Reading Bridge House George Street Reading RG18LS United Kingdom P: +44 118 328 0248 or +44 118 9195068 [email protected] or  [email protected] or [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] www.crossoceanadviser.com Note: This entity is not connected or associated with authorised firm, Cross Ocean Adviser LLP, t/a Cross Ocean Partners, of 11 Charles II Street London SW1Y 4QU and 4th Floor Reading Bridge House, George Street, Reading RG1 8LS www.crossoceanpartners.com see FCA UK – Unauthorised Firm Cross Ocean Adviser Account name: Cusnach Limited Account number: 26655116 Bank name: Allied Irish Bank

Crown Alpha Limited (see also ‘Hentsch & Müller S.A.’ and ‘Crown Alpha Limited’) Av. de Miremont 26 Champel CH – 1206 Geneva

Crown Financial Management 2825 Cottonwood Pkwy # 5 Salt Lake City UT 84121-7060 United States Ph 1 801 413 7060 Fax 1 801 606 2807 www.crownfinancialmgmt.com and Leutschenbachstrasse 95 CH 8050 Zurich Switzerland Ph 41 44 580 1580 Fax 41 44 274 2089

Crowne Noble TA Shibuya Mark City Dogenzaga 1-12-1 Shibuya, Tokyo Japan Ph: 81 (0) 3 4360 5659 Fax: 81 (0) 3 4498 4620 www.crownenoble.com

CTC Holdings Co 12 F, Ine Island East 18 Westland Road Island East Hong Kong Ph:  85 2 3693 1592 www.ctc-holdings.com [email protected]



Dachser Global Markets Weihburggasse 4/10, Vienna, Austria Ph: 001431-253 008 3202 Fax: 431 311 951 5112 http://www.dachser-globalmarkets.com Email: [email protected]

Dallas International Trading B5 11 F BlockB Chungking Mansion Tsim Sha Tsui Kowloon Hong Kong

Darryl Stephen Argent (also linked with UnitedRegistrar) Phone: +1-2037245813 Email: [email protected]

Dartalon Ltd also known as GFC Investments Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines. Ph: +4932229990128 Email: [email protected] Website: https://gfcinvestment.com

Dartmouth Financial Inc (see LGT Capital Partners)

Davis Goldberg Group 782 NW 42nd Avenue Miami, Florida, 33135 USA Ph: 1 312 803 9614 Fax: 1 312 577 1696 www.davisgoldberg.com

Davis Hunt Rockefeller Centre 1230 Avenue of the Americas New York City NY 10020

Dawson Turner Two Pen Center Plaza Philadelphia, PA. 19102-1706 USA Ph: (1) 215 221 5355 Fax: (1) 215 689 2550 www.DawsonTurner.com

Day Dream Investments Ltd Also known as uTrader Address: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960 Ph: +44 2080 773 096 UK Email: [email protected] Website: https://en.utrader.com

DB Trust www.dbtrustcorp.com

DCA Limited Address: Charter House, 8 Connaught Road, Central Hong Kong Ph: +852 8198 8474 Email: [email protected] Website: www.dca-hk.com Account name: Shaowu Company Ltd Account number: 864530023450 Bank name: ICBC Bank (Asia) Ltd

Dearborn International (member of the Dearborn Financial Group) 719 Griswold St Detroit Michigan 48226 USA Ph: 1 313 731 1704 Fax: 1 313 731 0217

Definitive Exchange Trading System Ltd 7 Princes Street London England, EC2R 8AQ [email protected] http://www.definitivex.com/ Beneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public Bank Beneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank Berhad Beneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank Berhad

Delmedica Investments Limited (also known as ‘Forbidden City Venture Capital’) Bank of Shanghai 21st Floor, 168 Yincheng Zhong Road Pudong China Shanghai www.irdmi.com Ph: 8621 5116 7113 Fax: 852 2303 4435 7 Temasek Boulevard and #06-01, Suntec Tower 1 Singapore 038987 http://delmedicainvestments.com

Delta Trade Financial Group Promenade II 1170 Peachtree Street NE Atlanta, GA 30309 United States Phone: 1 (404) 969 4586 Fax: 1 (404) 420 2341 Email: [email protected] Website: www.deltatradefinancial.com  and Stephanie Square Centre Avenue Louise 65 1050 Brussels Belgium Phone: 32 2 747 0332 Fax: 32 2 706 4893 [email protected]

Department of Financial Trading 1204 18th Street Northwest WASHINGTON  DC Ph: +1 202 552 1539 Fax: +1 202 315 3213 gov.depft.us [email protected] [email protected]

Department of Foreign Investment Control 1048, 12th Street Northwest, Washington, US Ph: 1-202-446-0940 Fax:1-202-379-9790 www.dfic.us and www.gov.dfic.us [email protected], [email protected] and [email protected] Account no.: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Department of Global Market Acquisitions 6F Zenken Plaza 1-4-11 Nishi-Shinjuku Shinjuku-ku, Tokyo 160-0023 Japan Ph: +81-3-4520 8919 Fx: +81-3-6369 3942 [email protected] www.deptgma.org

Department of International Financial Trading Address(1): 1400 New York Ave Northwest, Washington, DC 20005 (address as per website and several documents from reporters) Address(2): 1204 18th Street Northwest, Washington DC 20036 Ph: 1 202 552 1540 Fax: 1 202 478 2771 Website: http://depintft.org Account name: Bank Luso Account number: 3544027732001 Bank: Standard Chartered Bank Note. This company shares the same address as Department of Financial Trading.

Department of Securities Liquidations 624 Pennsylvania Avenue Northwest Washington DC Ph: +1 202 595 7031

Department of Securities Trading 745 19th Street Northwest Washington DC 20431 USA 

DES Options AIG Umeda Building 1-27 Chayamachi Kita-ku, Ohsaka-shi OSAKA 530-0013 www.desoptions.com Ph: 81 6 4560 4004 Fax: 81 6 6537 1712

Deutsche Capital Holdings Inc Web: http://www.deutschecap.com/

DFA Management Limited 8 Wyndham Street, Central, Hong Kong. Ph: +852-5808-5728 Fax: +852-3006-1437 [email protected] Account Name: RGT Limited Account Number: 813 – 753472 – 838 Beneficiary Bank: HSBC Bank (HK) Beneficiary name: SMD Partnership Limited Account number: 701530026662 Bank name: ICBS (Asia) Ltd

Dial Mergers 88 Pine Street Wall Street Plaza New York NY 10005

Dierbergs Enterprises (see Käferberg Trading)

Digital Gold Exchange Address: Badenerstrasse 549, 8048 Zürich, Switzerland Ph: +442033184033 Email: [email protected] Website: https://digitalgoldxchange.com/ Account name: International Asset Bank Account number: BG451ABG74321400323501 Bank name: Fplus

Diligent Solutions 19 Hennessey Road Wanchai Hong Kong Ph 852 6272 8459 Fax 852 3016 2053 [email protected]

Direct Generations 1109 South Plaza Way Flagstaff Arizona 86001 USA Ph: 1 520 223 4444 Fax: 1 480 247 59811 www.directgen.biz [email protected]

Diversified Capital International Corporation (Note: this company is not connected and should not be confused with the legitimate firm Diversified Capital Corporation of 999 Brickell Avenue, Suite 800, Miami, Florida, 33131, USA, ph 305 371 2722, fax 305 371 8004. FIRM ID CRD #10536, FIRM SEC #27623) 999 Brickell Avenue Suite 800 Miami Florida 33131 USA Ph 1 305 675 5967 Fax 1 305 675 5968 www.divcapcorp.com

Diversified Global Capital Group 2121E Pacific Coast Highway Corona Del Mar CA 92625 USA 1 949 258 5123

Diversified Investments Group Inc 7800 Persimmon Tree Lane Bethesda MD 20817 USA Ph: 1 240 235 4298 Fax: 1 240 235 4293 [email protected]

DLM Limited Cheung Kong Center, 2 Queens Road Central Hong Kong Ph: 852-2127-0719 http://www.dlmlimitedhk.com Account name: GDS International Group Ltd Account number: 796048023883 Bank name: Hang Seng Bank

DMT Limited Address: Level 3  207 Regent Street  LONDON W1B 3HH Ph: +44 0208 123 0204 Email: [email protected] Website: www.dmt-ltd.co.uk

Donaldson and Turner, Inc. 30 N. La Salle Street, #2800A Chicago, IL 60602-3349 U.S.A Ph: 1 312 957 6007 Fax: 1 312 275 7666 [email protected] www.donaldsonandturner.com

Dongyin Futures (dealing through a ‘Hong Kong Derivatives Exchange’) 83 Des Voeux Road Central Hong Kong SAR China Fax 852 3015 8735

Douglas Baker & Co 800-615 West Broadway Avenue Vancouver BC Canada Ph. & Fax: 1 604 608 2990 www.douglas-baker.com

Dreyfus Securities Ltd 23rd Floor, M Thai Tower 87 Wireless Rd Phatumwan, Bangkok 10330, Thailand Other offices or mail addresses in Japan, Brazil and London.

Drobium Associates 1602 South State Street, Chicago, Illinois Ph: +1 312 878 0264 Fax: +1 773 337 6341 Email: [email protected] Web: http://drobiumassociates.com

DSR Wealth Management Group 3 Exchange Square 8 Connaught Place, Suite 615 CENTRAL HONG KONG Ph:852-5808-4964 www.dsr-wmg.com [email protected] Beneficiary Name: Brent House Corporation PL Account Number: 503 231433301 Bank Name: OCBC Beneficiary Name: Chapman Group Ltd Account Number: 023324320838 Bank Name: HSBC

Dubai Options Exchange www.dubaiex.com

Dublin Castle Investments Inc 1930 Yonge Street Suite 1145 Toronto Ontario M4s 1Z1 Ph 647 430 8550

Duke’s & Company Securities Inc (Information suggests were taken over by Muller & Sons and World Wide Investors Management Inc.) Unit 1009 PS Bank Tower, Senator Gil J. Puyat Ave., Makati City, 1220, Philippines Other offices or mail addresses in Hong Kong, Belize and Canada.

Dulton Group, The Jinbocho Mitsui Bldg. 2-14-10 Kanda Jinbo-Cho Chiyoda-ku, Tokyo 101-0051 Ph: 81 3 4580 1655 [email protected] http://dultongroup.com

Dunhill Capital Bahnhofstrasse 71 Zurich CH-8023 Switzerland Ph: (41) 1 217 3561 Fax: (41) 1 217 3562

Dupont Securities AG D4 Platz 4 Root, Langenbold CH, Switzerland CH-6039 http://dupontsecurities.com/ Bank Details Beneficiary Name: Eagle Smart Holdings Ltd Account Number: 4736051780 Bank Name: DBS Bank (Hong Kong) Limited Beneficiary Name: Firstworld Consultants Ltd Account Number: 787468149883 Bank Name: Hang Seng Bank Limited

DW Consultants Limited Island Place Tower, 19/F, 510 King’s Road, North Point, Hong Kong [email protected] Ph: (+852) 8172 0073 www.dwc-ltd.com



E Go Trade Otemachi First Square East Tower 4/F 1-5-1 Otechachi, Chiyoda-Ku Tokyo 100-0004 Japan and 31/F Jin Mao Tower Pudong, Shanghai 200120 China

East Tech Trading 88 Century Avenue Pudong District, Shanghai, 200121 People’s Republic of China Ph: 852 5307 6502 www.east-techtrading.com [email protected] [email protected]

East West Financial & Securities Compliance 11815 Fountain Way Suite 300 Newport News Virginia 23606 USA P: +1.757.320.5173 F: +1.757.216.9552 [email protected] http://finsc.us

East West Options Ltd 22nd Floor UC Tower 500 Fushan Road Pudong Shanghai 200122 People’s Republic of China Ph: 86 21 3126 9100 Fax: 86 21 5102 6183 www.ewoptions.cn [email protected]

Eastman Johnston Incorporated Level 14 Hibiya Central Building 1-2-9 Nishi-Shimbashi Minato-ku Tokyo 105-0003 Japan Ph: 81 3 5532 7855 Fax: 81 3 n5532 7373 www.eastmanjohnstoninc.com

Eco Investment Group 291 Lockwood Dr., Cameron, 28326, North Carolina, USA 202 Talgarth Road, London, W6 8BJ [email protected] [email protected] [email protected] [email protected]

Ecovexco Investment Group 10415 Main St Lamont, CA 93241, USA 68 Saneff St Salem, IL 62881, USA Ph: 832 699 0282 Ph: +(44) 7443987183 www.ecovexcoinvestmentgroup.com [email protected]

Edgewatercapital LLC (Note: this company is not connected and should not be confused with the legitimate firm Edgewater Capital, LLC of 6 Hutton Centre Drive, Suite 860, South Coast Metro, CA, 92707, USA, www.segco.com phone (714)444 3833 4002, fax 714 435 9410, mobile 562 896 0796, which is a registered securities broker/dealer/CRD No. #128898.) 6 Hutton Centre #860 South Coast Metro CA 82707 USA Tel 1 714 242 1469, fax 1 714 242 1416 [email protected] www.edgecaponline.com

EDI International Limited Edinburgh Tower The Landmark 15 Queens Road Central, Hong Kong SAR Ph: +852 8120 7532 www.edi-intltd.com [email protected] Account name: GT Trade Limited Account number: 775236540883 Bank name: Hang Seng Bank HK

Edinburgh Asset Management Limited 2nd Floor, 29 George IV Bridge, Edinburgh, Scotland, EH1 1ES Ph: 4 131 569 0017 Fax: 44 131 608 0097 http://www.edinburgh-asset-management.com [email protected]nagement.com

Eduard Steinbach PLC World Trade Centre,  Zurich AG Leutschenbachstrasse 95,  8050 Zurich, Switzerland P: +41 43 508 04 06 www.eduardsteinbach.com/Default.html

Edward Banks Acquisitions 156 West 56th Street City Spire New York NY. 10019, USA Ph:+1-646-564-5648 Fax:+1-646-417-5419 www.e-b-acq-us.com [email protected] Beneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBC Beneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) Ltd Beneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong Ltd Beneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong Ltd Beneficiary name: Barrington Consultants Ltd Account No.: 0125-939214-1176 Bank name: Bank Of China Hong Kong Ltd Beneficiary Name: Imed Global Account Number: 702530018080 Bank Name: ICBC (ASIA) Ltd Beneficiary Name: Fortis International Account Number: 702506003838 Bank Name: ICBC (ASIA) Ltd

EFA / Finance Australia EFA / Finance Australia Ph: 02 9037 4296 [email protected]

Eidelberg Geller Address: 144 East 86th St, New York, NY, 10028, United States Ph: +1 646-586-9293 Email: [email protected] Account name: Green Tree Pte Ltd Account number: 64190055646 Bank name: Maybank Account name: BVL Trading Limited Account number: 881506002200 Bank name: Industrial and Commercial Bank of China Asia Limited

Electronic Capital Markets Limited 141 West Jackson Blvd, Suite 1250 Chicago IL 60604 USA www.ecmforex.com

Elevated Financial Services also known as Elevated Loan Services Exchange Plaza, 2 The Esplanade Perth WA 6000 P: +61 8 6225 2717 [email protected]

Elevated Loan Services also known as Elevated Financial Services Exchange Plaza 2 The Esplanade Perth WA 6000 P: +61 8 6225 2717 [email protected]

Elite Business Management 93b Rue Louis Blanc 06400 Cannes France Fax: 33 4 8973 2287 www.elitebusinessmanagement.com

Elixir Financial Management Email: [email protected] Website: www.elixirfinancialmanagement.com

Elliot & Jones Address: 9/16 32nd Floor, 28 Harbor Exchange Sq., London E14 9GE Address: 4 Chome-9-7 Roppongi, Tokyo 106-0032 Ph: +44 203 289 8461 Ph: 0044 203 289 8461 Email: [email protected] Website: http://elliotandjones.com/

Emirates Asset Management Ltd Asia Pacific Office: Level 8, Zuellig House 1 Silom Road, Bangrak Bangkok 10500 Thailand. Ph: 6622318202 Fax:6622318121 [email protected] http://emiratesassetmanagement.com/ and Mill Mall Tower 2nd Floor Wickhams Cay 1 PO Box 4406 Road Town Tortola British Virgin Islands

Empire Asset Investments LLC Suite 11023, 110 Wall Street 5th Tower New York NY 10005 and Suite 7013 Cheung Kong Centre 2 Queens Road Central, Hong Kong Ph: +1 646 506 4953 www.empireassetinvestments.com [email protected] Account names: Empire Asset Investments and Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NA Account name: Empire Asset Investments Account Number: 1895091849 Bank name: Comerica Bank California

Empire Capital Partners Note: this company is not connected to and should not be confused with the registered Australian company Empire Capital Partners Pty Ltd ACN 159 992 328, Unit 8, 448 Roberts Road, Subiaco, WA, 6008, AFS Representative Number 1268142. Connecticut Office: Gorham Island, Westport Connecticut CT 06880 USA London Office: 7th Floor, Harbour Exchange, Harbour Exchange Square, Canary Wharf London, E14 UK New York Office: Suite 57A, 1330 Avenue of the Americas, New York, NY 10019 USA South Korea Office: 534 Teheran-ro, Gangnam-gu, Level 18, Glass Tower Seoul 06181 Taiwan Office: Far Eastern Plaza, Level 12 No. 129, Section 2 Dun Hua South Road Taipei 106 Taiwan Ph: +44 20 3769 2635, +1 646 727 4478[email protected]www.empire-capital-partners.com Account name: Empire Capital PartnersAccount No.: 898087578534Bank name: Bank of America

Empire State Consultants 110 Wall St 11th Floor New York NY 1005 www.empirestateconsultants.com [email protected]

Emporis Trading Floor 69 Suites 6901-6903, Tower 2, International Finance Centre, 8 Finance Street, Central, Hong Kong Ph: 8172 1054 (Hong Kong) Ph: 61 29037 2192 (Australia) Ph: 44 20 3286 7037 (Europe) Fax :61 29037 2192 www.emporistrading.com

Endeavour Mergers and Acquisitions 721 2nd Avenue Seattle WA 98104 USA Ph: 12068010002 Fax: 12062999307 www.endeavourma.com [email protected]

Endevour 22-28 Queens Road, Central Tower,40th Floor, Central, Hong Kong email: [email protected] Web: http://endevour-hf.com

Energy Climate International 20F Central Tower 28 Queens Road Central HONG KONG Ph: 852 2159 9161 Fax: 852 3010 7870 www.energyclimateintl.com

Energy Development Global Limited Suite 504 Nan Fung Tower 173 Des Voeux Road, Central Hong Kong Two International Finance Centre 8 Finance Street Level 19 Central, Hong Kong Tel: 852.2251.8486 Fax: 852.3017.7687 www.energydevelopmentglobal.com (Note: this company does not appear to be related to known address occupant A-Swiss Corporate Services Ltd)

Energy Group International 16 Hibiscus Way Cable Beach PO Box CB13737 New Providence The Bahamas Ph: 1 242 225 4762 Fax: 1 242 225 4256 www.energygroupinternational.biz [email protected]

Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix) Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, EnglandEmail: [email protected] or [email protected] Website: https://incomeclass.net or https://truecapitalpro.com  Ph: +612 8416 8022 (Note: Enigma GRC Limited trading as Income Class and incomeclass.net is not connected and should not be confused with the legitimate AFSL holder and Australian firm Global Prime Pty Limited (AFSL No.: 385620).

Eno Capital Limited Level 9 AIG Building 1-1-3 Marunouchi Chiyoda-ku Tokyo 100-0005 Tel (81) 3 5288-5296 Fax (81) 3 4496-4783 [email protected] www.EnoCapital.com

Envirocell Systems Inc The World Trade Center Leutschenbachstrasse 95 Zurich 8050 Switzerland

Epic Ventures Ltd (also known as 72Option) Landmark Building, 14 Tsar Osvoboditel Blvd, 5th Floor, 1000 Sofia Bulgaria P: (+61) 283 174 989[email protected]https://72option.com/contact-us/

Equiasia Group Limited www.equiasiagroup.net Ph 813 6717 4321 Fax 813 6717 4341 [email protected] [email protected] [email protected]

Equinox Equities 19 Des Vouex Road Central Hong Kong www.equinoxequities.com

Equities Trading Commission (Fake regulator) 1800 K Street Northwest #530 Washington, DC 20006 Ph: 12022497490 Fax: 12023188716 www.gov.eqtc.us [email protected]

ESI Group Limited Landmark North 39 Lung Sum Avenue Sheung Shui, Hong Kong Ph: +852 8193 0752 [email protected] www.esigl.com

Eternal Wealth Group / Eternal Wealth FX [Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848.] Ph: +61 412 345 678 Email: [email protected], [email protected] and [email protected] Website: https://www.eternalwealthfx.com/ Account Name: Yiran Trading Co. LimitedBank Name: Standard Chartered Bank (Hong Kong) LimitedAccount Number: 41510708496 Account Name: HK Mingf Trading Co. LimitedBank Name: Standard Chartered Bank (Hong Kong) LimitedAccount Number: 57411493032

Euroflex Commodities 21a Rue Francois Miron 75004 Paris France Ph:  0 172 777 530 0 172 335 513 [email protected] www.euroflexcommodities.com

European Association of Futures and Options Traders Kohlmarkt 16, Vienna 1010, Austria Website: www.eafot.org

European Consumer Protection Bureau 8 Exchange Quay 6th Floor Manchester M5 3EJ United Kingdom Ph 44 161 660 2341 Fax 44 161 332 7848 www.europeanconsumer.org

European Financial Services Conduct Authority Website : https://efsca.online/

European Futures Options Commission (fake regulator) www.efoc.org

Evan Thompson Advisory International Finance Centre, Suite 1101, 7 Finance Street, Central, Hong Kong Ph:+852 5801 4525 http://evan-thompson.com [email protected] & [email protected] Account Name: Belvue Worldwide Account No: 719530006739 Bank Name: ICBC (Asia) Ltd Account Name: Avantgarde Consultants Account Number: 7135 0600 2116 Bank name: ICBC (Asia) Ltd Account Name: FCM Enterprise Pte Ltd Accpunt Number: 5032-2905-6301 Bank name: Oversea-Chinese Banking Corporation Limited Account Name: FCM Enterprise Pte Ltd Account Number: 010-6882-155 Bank name: Standard Chartered Bank

Evergreen Consulting Corporation 5th Floor Amrit Tower, 4980 P. Guanzon Street, Makati City, Philippines. Telephone: (632) 899-3591 Facsimile: (632) 899-3590

Evolution Market Group Inc (also known as ‘FinanzasForex’) Calle 50 Global Bank Tower Piso Oficina 1607 Panama

Extensa Financial Services (also known as ‘Acomex’ and ‘GMEX’ and formerly ‘Vincy Options SA’)

Ezy Savings (Note: Ezy Savings has promoted itself as an Australian business based in Parramatta, NSW but it appears to be operating from Gurgaon, India) PO Box 167 Parramatta NSW 2124 Phone: 02 9191 2696 Fax: 02 8580 4657 www.ezysavings.com.au




FA Lenings Vennige Geld Address: 6 Bennett St, Perth WA 6000, Australia Ph: +7 708 605 9878 Email: [email protected] Website: http://www.faleningssuidafrika.tk/

Fairchild Roth Financial Inc Gallery Four 12 Leadenhall St. London UK EC3V 1LP www.frfin.com

Fastcash Biz 1000 5th Street Miami Beach FL 33139  United States [email protected] www.fastcashmembersarea.com/user/login

FBC Asia Limited Address: Cosco Tower, 183 Queens Road Central, Sheung Wan, Hong Kong Ph: 852 8192 7115 Website: https://www.fbcasiahk.com/about.html

Fcorp Services Ltd also known as RI Markets Address: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960 Ph: +442039364555 Email: [email protected] Website: https://www.rimarkets.com

Federal Assurance Regulatory Commission 1666 Connecticut Ave NW Washington DC 20009 http://www.fedarc.org

Federal Capital Inc 459 Columbus Avenue, New York NY 10024 Ph: 1-914-293-1451 Fax: 1-1914-462-3763 www.federalcap.us (this website is not operational) [email protected]

Federal Mergers & Securities Board 1001 SW 5th Avenue, Suite 500, Portland, Oregon, 97204 Account name: Overseas Holdings Compensation Commission Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve

FG Solutions International (also known as Fortis Global Solutions) Square de Meeus 213A Brussels, Belguim Fax:  32 2 894 5862 [email protected] www.fgsolutionsintl.com./en/ [email protected] http://www.fortisglobalsolutions.com Bank Account Details Acc Name: Asia Option Inc Acc No: 617011011427 Bank: ING Vysya Bank Ltd

FGM Technology Ltd FGM Technology Ltd Address: Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K006, 10119 Estonia Ph: +44203129488 Email: [email protected] Website: 10Brokers.com

Fibonetix Ph: +44 2033187100Email: [email protected] Website: https://fibonetix.com/

Fidelity Corporate Services Aeschenvorstadt 71 CH 4051 Basle Switzerland Ph. 41 61 225 42 32 Fax: 41 61 225 42 33

FiFx (Also as known as First Forex and FiFx Global) (Note: FiFx promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.) L 14 167 Eagle St Brisbane, QLD Australia [email protected] www.fifx.com Phone: +0061 0731030399 ASIC Media Release

FiFx Global (Also as known as First Forex and FiFx) (Note: FiFx Global promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.) L 14 167 Eagle St Brisbane, QLD Australia [email protected] www.fifx.com Phone: +0061 0731030399 ASIC Media Release

Financial Assets Corporation (Note: this company is not connected and should not be confused with the legitimate firm either Financial Assets Corporation, 30 Wall Street, Suite 1203 New York, NY 10005, USA, which is a registered Broker-Dealer in the USA and a member of the National Association of Securities Dealers (CRD#13777) nor its affiliated entity, Oaktree Management Inc, an investment advisor registered with the SEC and located at the same address.) 30 Wall Street New York NY 10005 USA Ph: 1 800 494 8350 or 1 646 619 4659 Fax: 1 212 208 4346 www.financialassetscorporation.com

Financial Assurance Regulatory Board Kiureikon Bldg. 6F, 2-47-3, Ikebukuro, Toshima-ku, Tokyo 171-0014 http://finarb.org

Financial Capital Alliance (Asia) Ltd Address: 100 Queens Road, Central Hong Kong Phone: +852 5803 2294 Email: [email protected] [email protected] [email protected] Website: http://fcaa-limited.com/ Account name: GRATC Trade Limited Account number: 369411806883 Bank name: Hang Seng Bank Account name: Taiying Co. Limited Account number: 776395831 Bank name: OCBC Wing Hang Bank Limited

Financial Markets Alliance Inc (FMAI) 220 Madison Avenue, New York NY 10016 Phone: 1 6646 652 04 36 Fax: 1 646 786 47 67 [email protected] [email protected] [email protected] www.fima-inc.com

Financial Markets Supervisory Authority of Hong Kong www.fmsahk.org

Financial Plus HK also known as Financial Plus Limited Unit 1618, Miramar Tower, 132 Nathan Road Tsim Sha Tsui, Kowloon HONG KONG SAR CHINA P: +852 5808 3208 [email protected] www.financialplushk.com Account name: Litaihua Co Limited Account number: 871506003796 Bank name: ICBC Asia Limited Account name: Jiechoja Trade Limited Account number: 369387717883 Bank name: Hang Seng Bank Limited Account name: Hong Kong Vast Dream Limited Account number: 864530023159 Bank name: Industrial and Commercial Bank of China (Asia Limited) Account name: Wenbinshengg Trade Co Limited Account number: 7420406763 Bank name: dah sing bank limited Account name: HK Chuenheng Trading Co Limited Account number: 02756593111001 Bank name: Bank of Communications Limited

Financial Plus Limited also known as Financial Plus HK Unit 1618, Miramar Tower, 132 Nathan Road Tsim Sha Tsui, Kowloon HONG KONG SAR CHINA P: +852 5808 3208 [email protected] www.financialplushk.com Account name: Litaihua Co Limited Account number: 871506003796 Bank name: ICBC Asia Limited Account name: Jiechoja Trade Limited Account number: 369387717883 Bank name: Hang Seng Bank Limited Account name: Hong Kong Vast Dream Limited Account number: 864530023159 Bank name: Industrial and Commercial Bank of China (Asia Limited) Account name: Wenbinshengg Trade Co Limited Account number: 7420406763 Bank name: dah sing bank limited Account name: HK Chuenheng Trading Co Limited Account number: 02756593111001 Bank name: Bank of Communications Limited

Financial Services Regulator of Hong Kong HK Diamond Exchange Building 8 Duddell Street, Central Hong Kong www.fsrhk.org

Financial Services Regulatory Authority of Belgium www.fsrab.org

Financial Trading Group International S.A. (Associated with International Currency Traders, S.A.) 200Este, 75 Norte de la Embajada de Nicaragua San Jose Costa Rica Ph: 506 258 2758 Fax: 506 255 3250 www.ftgicr.com

Financials Trading Online also known as FTO Capital Ajeltake Road Ajeltake Island Majuro Marshall Islands 4th Floor, Holden House, 57 Rathbone Place, WIT IJU, London UK Lincoln House 296-302 High Holborn WC1V 7JH, UK P: +44 2080682565 [email protected] [email protected] http://www.ftocapital.com

FinAxa Settlements Suite 300 JFK Building 1800 JFK Boulevarde Philadelphia PA 19103 United States Ph 1 215 359 0400 Fax 1 215 359 0966 www.finaxa.us

Fintrade Advisors Inc 1285 6th Avenue 32nd Floor New York NY 10019 United States of America 1 646 346 7472 [email protected] www.fintradeadvisors.com

Firkin Asset Consultants Ltd 5-501 Senba Center Building, Chuo-Ku, Osaka, 5410055, Japan 12 Hilton Plaza, West Office, Tower 222, Umeda Kita-Ku, Osaka, 5300001, Japan Email: [email protected], [email protected], [email protected], [email protected] Website: www.firkinac.com Ph: +81-6-4560 4022 Fx: +81-6-7635 7238 Account name: Lofty Trading Account number: 900 404 6882 Bank: Rizal Commercial Banking Corporation  

First Atlantic Corporation Boca Raton Florida USA Ph: (1) 561 697 0232 Fax; (1) 561 558 0495

First Chartered Capital Client Service Centre 14th Floor IBM Tower Pacific Century Place 2A Workers Road North Beijing, 100027 China Ph: 86 10 6539 1024 Fax: 86 10 6539 1060 and ISM Tower, 14th Floor 2A Workers Road North Beijing China 100027 Ph: (8610) 6539 1024 Fax: (8610) 1014/1050 and Institutional Market Division 245 Park Avenue 24th and 39th Floors Manhattan, New York USA 10167

First Colonial Management 17 Ensign House, Admirals Way London England E14 9XQ Ph 442073619943 Fax 448701302148

First Equis Limited Japan Office Shibuya Mark City West 22F 1-12-1 Dogenza, Shibuya-ku Tokyo Japan 150-0042 Ph 81 34360 5473 4 Fax 81 34360 5475 and Indonesian Office Wisma GKBL 39th Floor JI Jend Surdiman No 28 Jakarta 10210 Ph 62 21 5799 8132 3 Fax 62 21 5799 8134 www.firstequis.com

First Euro Trading Group (See First Trading Group)

First Federal Capital C/o 1900 Ave of The Stars Suite 1635 Los Angeles, CA 90067, USA and 72 New Bond Street, London W1Y9DD United Kingdom Ph: 44 171 493 2880 Fax: 44 171 499 3417

First Forex (Also as known as FiFx Global and FiFx) (Note: First Forex promotes its foreign exchange trading services via the website wwwfifx.com and falsely claim that their services are under the regulation of Australia (Regulation No. 290600). The business is not a registered Australian company and it does not hold a current Australian Financial Services (AFS) licence from ASIC.) L 14 167 Eagle St Brisbane, QLD Australia [email protected] www.fifx.com Phone: +0061 0731030399 ASIC Media release

First Global Commodities and Futures Exchange Five Kings House, 1 Queen Street Place, London EC4R 1QS, United Kingdom Fax: +44 20 808 25917 [email protected] http://fgcfx.org Prime International Management Connaught House, 65 Aldwych, London, WC2B 4DS United Kingdom http://pimgt.com Beneficiary name: PD Asia Pacific Clearing Account number: 1008317707 Bank name: Bank ChinaTrust Indonesia Pt

First Independent Capital Resources Inc Shiroyuma JT Movi Building, 8-1 Toranomon 4 Chome Minato-Ku, Tokyo 105 Japan Ph: (81) 345 124 360 Fax: (81) 345 124 361

First National Financial Group Inc 46th Floor, 140 Broadway New York, NY 10005 USA Fax: (1) 212 858 7522 Ph: 1 212 858 7521 www.firstnationalfinancial.net

First New York Securities LLC (Note: this company is not connected and should not be confused with the legitimate firm First New York Securities, LLC (www.fnysllc.com) of 90 Park St 5th Floor New York NY 10018 United States Ph 212 848 0600, which is registered with the SEC and FINRA as a broker dealer (CRD# 16362) in the USA.) 90 Park St 5th Floor New York NY 10018 United States Ph 1 866220 8961 Fax 1 917591 4289 [email protected] www.firstnewyorkllc.com

First Reserve Co. Ltd DOF Building Roxas Boulevard Croner pablo Ocampo Street Manila 1004 Philippines Ph 639155753546 [email protected]

First Standard Consolidated 32 Regent St London UK

First Trading Group / First Euro Trading Group 445 W. 45th Street New York NY 10036 USA Ph: (1) (212) 201 1326/903 4187 Fax: (1) (917) 591 3024/(212) 468 2831 www.firsttradinggroup.com

First World Registrars 60 Wall Street New York, NY, 10005 USA Tel: +1 646 5132 792 Fax: +1 646 3049 552 [email protected] Theaterstrasse 18, 8001 Zurich, Switzerland Tel:+414 3508 2938 Fax: +414 3430 2004 [email protected] International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong Tel :+852 5808 4407 Fax: +852 3006 5353 [email protected] http://fwregistrars.com/ Account name: Firstworld Consultants Limited Account number: 787-468149-883 Bank name: Hang Seng Bank Account name: Aurum International Account number: 494788476159 Bank name: DBS Bank (Hong Kong) Ltd   Account name: Sanderstead Consultants Account number: 01274092090127 Bank name: Bank of China Hong Kong Ltd

FL Lober Tax Consultants P.O Box 259 Nassau Bahamas 125 N.E. 15th Street Niarni 33319

Flagship Consolidated 663 Kings Road Hong Kong Central Hong Kong 852 [email protected] www.flagshipcsld.com

Fleetwood Mergers and Acquisitions 2500 CityWest Blvd. Houston, TX 77042-3000 United States Phone:1 (832) 201-6398 Fax: 1 (832) 565-1633 and Rond Point Robert Schuman 6, Brussels 1040 Belgium Phone: 32 (2) 403 4980 Fax: 32 (2) 416 6357 www.fwmna.com

FM Trader 6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003 Nicosia Cyprus and Level 17 Dashwood House Old Broad Street EC2M 1QS and 35 Barrack Road Third Floor Belize City www.fmtrader.com Bank Name: Noor Bank Account Name: Ace Venture FZE Account Number: 02410898100073 Account name: Fincompany SRO Account number: CZ7627000000002114193161 Bank name: Unicredit Bank Czech Account name: – Account number: CZ4920100000002801081399 Bank name: –

FM Ventures Inc 430 Park Avenue New York NY  10022 Ph: +1 212 389 7920 [email protected] www.fm-ventureinc.com

FM Wealth Management Address: PO Box 31084/242, Grand Cayman, KY1-1205 Cayman Islands 638 West Bay Road Grand Cayman, KY1-1205 Cayman Islands Ph: 1 345 769 1360 +1-877-9040892 Email: [email protected] Website: www.fmwealthmanagement.com   Account name: FM Management Inc Account number: 193427200470 Bank name: TD Canada Trust   Account name: Eco Plant Corporation Account number: 192927201219 Bank name: TD Canada Trust   Account name: Eco Plant SA Account number: 030090900012550026 Bank name: Banco del Bajio SA  

FMCapitals also known as Genum Ltd 55 Wig Kei Road, Kwaichung,Hong Kong 1408 Sofia City, Sofia District, Metropolitan Municipality, Triaditsa Region, Balsha, No. 14, ap. office No. 5 Bulgaria P: 1-888-215-3092www.fmcapitals.com

FM-FX P: +442080680485 or +61412345678 www.fm-fx.com

Forbidden City Venture Capital (also known as Delmedica Investments Ltd) Bank of Shanghai 21st Floor 168 Yincheng Zhong Rd., Pudong Shanghai 200120 China Website: www.fcvencap.cn/ Telephone: +86 21 5116 7113 Fax: +852 8343 7028

Foreign Currency International 27 Suhumvit Soi 20, Bangkok, 10110 Thailand

Foreign Shareholders Protection Department No further information available.

Foreign Trade International 12th Floor, 253 Sukhumvit SOI 21 Asoke Road Bangkok 10110 Thailand

Forensic Financial Fraud Investigators 999, 18th Street Suite 3000 Denver, Colorado United States Phone: 1303 352 1987 Fax: 1303 496 0552

Forest City Basin Resources Ltd Auckland, New Zealand

Fortress International, Inc 12F-4 No 171 Nan Jing East Rd Sec 4 Taipei Taiwan Ph 886 2 6601 2071 Fax 886 2 6602 1077 www.fortresssinternational.com

Fortune International Inc 18th Floor One International Finance Centre 1 Harbour View St Central, Hong Kong and 2111 Wing On House 71 Des Voeux Road and Other offices or mail addresses in Singapore, Japan and China.

Fortune Way Limited (also known as FXFWay UK Limited) Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Unit 04, 7/F Bright Way Tower, No 33 Mongkok Road, Kowloon, Hong Kong Govant Building, BP 1276 Port Vila, Vanuatu Ph: 0044-756 2200 007 Email: [email protected] [email protected] [email protected] Website: http://en.fxfway.com/m/index.php Account name: Fortune Way HK Ltd Account number: 867591200004005 Bank name: Hang Seng Bank Ltd

Fox Chase Capital Partners (Note: this company is not connected and should not be confused with the legitimate firm Fox Chase Capital Partners, LLC SEC number 8-52624 CRD Number 104087 who are genuine and do not have a website.) 499 Main Street Metuchen NJ 08840 ph 1 732 875 0435 www.foxchasecapital.com [email protected]

Fraser-Mackie Wealth Management Ltd Av.Sarasota #20, corner Abraham Lincoln, La Julia, Torre Empresarial AIRD, 11th Floor, Santo Domingo Ph: +1 829 947 0219 [email protected] www.frasermackieltd.com

Freelander & Kuhn 1411 Herrera Tower Herrar Street, Salcedo Village Makati City Philippines and Nervis Street PO Box 767 St Johns Antigua Return mailing address in Singapore.

Freeman Wealth Management Company 6836 Main St Suite Williamsville New York 14221 Ph: 1 646 360 1665 Fax: 1 646 218 1336 www.fwmgtcom.com [email protected]

Freemont Trading 1-22-14 Jinnan Shibuya-ku Tokyo 1500041 Ph: 81 3 457 90619 www.freemonttrading.com

FRG Europe Ou (also known as 4XFX) Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, EstoniaPh: +4932229990017, +442080893668, +3726346223[email protected]www.4xfx.com

Front Futures Silvercord Tower 2, 30 Canton Road Tsim Sha Tsui Hong Kong www.frontfutures.com

FSM Smart Address: Hertensteinstrasse 51 Lucerne, Luzern 6004 Switzerland Ph: +18772989559 Email: [email protected] [email protected] Website: www.fsmsmart.com and www.fsmsmarts.com

FTM Consulting t/a LegalCFD Address: Kranso selo region borovo estate, 8a Gen Stefan Toshev Street, Sofia, Bulgaria 1000 Ph: +44 2039616436 Email: [email protected]alcfd.com Website: https://www.legalcfd.com

FTO Capital also known as Nona Marketing Ltd and Financials Trading Online Ajeltake Road Ajeltake Island Majuro Marshall Islands 4th Floor, Holden House, 57 Rathbone Place, WIT IJU, London UK Lincoln House 296-302 High Holborn WC1V 7JH, UK P: +44 2080682565 [email protected] [email protected] http://www.ftocapital.com

Fujiwara Group, The 14F Kamiyacho MT Building 4-3-20, Toranomon Minato-ku Tokyo 105-0001 Japan Ph: (813) 5404 3458 Fax: (813) 4512 3022/5404 3401 www.fujiwaragroup.com

Fukumoto, Toshihiro and Partners Futures Trading (FTP) Kawase Bldg 3-17-5 Shinjuku Shinjuku-ku Tokyo 160-0022 Japan Ph: 81 3 45206363 Fax: 81 3 63857561 www.ftpfutures.com Email: [email protected]

Fund Access Limited https://www.fundaccessltd.com/ 27/F E-Trade Plaza, 24 Lee Chung St. Chai Wan, Hong Kong Bank Accounts: Beneficiary Account name: Bannett Global Pte. Ltd Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094 Account no.: 503239782301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094 SWIFT code: OCBCSGSGXXX Beneficiary Account name: G&D Global Enterprises Pte. Ltd Beneficiary Address: 1 North Bridge Street, 19-09 High Street Centre, Singapore, 179094 Account no.: 503258238301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street, OCBC Centre, Singapore, 179094 SWIFT code: OCBCSGSGXXX Beneficiary Account name: Redcoroyal Ltd Beneficiary Address: 1101, 11/F San Toi Building Connaught Road, Central Hong Kong Account no.: 7441-8382-1501 Bank name: China Citic Bank International Ltd Bank address: G/FL The Chinese Bank Building, 61-65 Des Voeux Road, Central Hong Kong SWIFT code: KWHHKHKHHXXX

Futures Trading Standards Commission 9th Floor  16-19 Canada Square London E14 5ER [email protected] www.ukftsc.org

FXFWay UK Limited (also known as Fortune Way Limited) Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX Unit 04, 7/F Bright Way Tower, No 33 Mongkok Road, Kowloon, Hong Kong Govant Building, BP 1276 Port Vila, Vanuatu Ph: 0044-756 2200 007 Email: [email protected] [email protected] [email protected] Website: http://en.fxfway.com/m/index.php  Account name: Fortune Way HK Ltd Account number: 867591200004005 Bank name: Hang Seng Bank Ltd


Gatestar Gaming Inc 9243 Wilshire Boulevard Beverly Hills California 90210 Ph: 13103012711 Fax: 13108610383 [email protected] www.gatestargaming.net

Gateway International 76 Summer Street, Boston MA 02110 United States of America www.gate-way-int.com Ph: +1-617-778-2314 Fax: +1-617-507-0530

Gateway Mercantile Exchange 99 Bishopsgate London EC2N United Kingdom www.gmexchange.org [email protected] Account name: Gold Glory Trading Co Bank name: HSBC Hong Kong Account No: 819-226655-838 Account name: Merson Trading Bank name: Ambank Berhad Account No: 0522022027165

Gaylord & Finch 21200 Broadway East 74 Seattle Washington, 98122 USA and 400 Broadway Seattle Washington, 98122 USA Ph: 1 206 888 0329 Fax: 1 206 339 2813

GE Capital Finance SpA / GE Capital Finance Company (Note: this company is not connected and should not be confused with the legitimate firm GE Capital Finance Pty Ltd) Milano, Italy Mr Luis Alberto Giorgio Assistant Loan Officer Ph: 9 389 169 2833 [email protected]

General Commerce Bank AG/ General Commerce Bank of Vienna Schlickgasse 1, A-1090 Wien, Austria. Telephone: 43-1-317-27-00. Facsimile: 43-1-317-27-00-73.

Genius Investments 6 Karaiskakis Street Limassol, Cyprus 3032, CY Ph: 44 200 222 7598 Fax:44 207 855 0844 www.geniusfunds.com

Genum Ltd also known as FMCapitals 55 Wig Kei Road, Kwaichung,Hong Kong 1408 Sofia City, Sofia District, Metropolitan Municipality, Triaditsa Region, Balsha, No. 14, ap. office No. 5 Bulgaria P: 1-888-215-3092www.fmcapitals.com

Geo Survey Management Ltd 221 St. Isidore Road South Kahnawake Quebec Montreal, Canada JOL 1BO Ph: (+86) 1084181905 http://geosurveymanagement.com/ Beneficiary Name: Geosurvey Account Number: 009310100207411 Bank Name: CANADIAN IMPERIAL BANK OF COMMERCE Beneficiary Name: Geosurvey, James Meloche Account Number: TORONTO-0207411 (CA-CIBC) Bank Name: CIBC Beneficiary Names: Survey, Geo Account Number: 022810014795367 Bank Name: BANK OF MONTREAL Account name: Geosurvey Projects Pte Ltd Account name: 503216434301 Bank name: OCBC Bank Singapore

Georgian Group, The (Took over Hudson International Group Limited) Level 21, HSBC Tower 101 Yin Chen East Road Pudong, Shanghai 200120 P. R. China and Also has offices in Indonesia, Malaysia and Japan.

Gerson-Lehmann Inc SSP Tower 3, Unit 14B, 14th Floor, 88 Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Telephone: (662) 634 – 1823 / 1824. Facsimile: (662) 634 1825

Gerstein Global Futures Germany Office August Schanz Strabe 10 A 58435 Frankfurt Main Germany and United States Imperial Towers North Marine Drive Chicago  IL  60613 Fax 1 77 365 44 907 [email protected] www.gersteinglobal.com

GFC Investments also known as Dartalon Ltd Address: Suite 305, Griffith Corporate Centre, 1510, Beachmont Kingstown, St. Vincent and the Grenadines. Ph: +4932229990128 Email: [email protected] Website: https://gfcinvestment.com

GG Capital Group Limited (trading as BlueLexus) Trading as trading as BlueLexus Address: 305 Suite Corporate Griffith Centre, Beachmont Kingstown, St. Vincent and the GrenadinesPh: +44 2080893448Email: [email protected] Email: [email protected] Email: [email protected] Website: https://www.bluelexus.com/about-us/contact-us/

Gibson Petersen Company Limited (Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts) Unit B, 12C Floor Sino-Thai Tower 32/33 Sukhumvit 21 Road Klongtoey Nua Wattana, Bangkok Thailand

Gilt Edged Equities LLC 60 Broad Street, New York NY 10004 United States Ph: 2123 447988

GLFM Group Ltd 4th Floor Statesman House Barakhamba Road Connaught Place New Delhi 110001 Ph: 91 11 3044 6422 Fax: 91 11 3044 6500 www.glfmgroup.com [email protected]

Global Agile Market Limited Address: Mongkok Kowloon, Hong Kong Email: [email protected] Website: http://www.fx-gam.com/index.html

Global Asset Partners Ltd West Bay Street, Beaumont House 2nd Floor PO Box CB-13531 Nassau Bahamas

Global Capital Australia www.globalcapitalaustralia.com

Global Capital Group Mergers and Acquisitions 731 Lexington Avenue New York, NY 10022 Ph: 212 933 9154 [email protected] www.globalmergersacquisitions.com

Global Capital Wealth Web: http://www.globalcapitalwealth.com/

Global Direct Financial Aura Executive Centre 695 Central Ave Suite 100 St Petersburg Florida USA 33701 Ph 1 866 379 6089 www.gdfinance.us

Global E-Finance Investment Group 18F Gloucester Tower The Landmark Central HONG KONG sAR CHINA Ph: 852 8197 3919 Fax: 852 3006 5341 www.globale-finanance.com (not current)

Global E-Finance Investment Group (1) 18F Gloucester Tower The Landmark Central Hong Kong  SAR CHINA Ph: 852 8197 3919 Fax: 852 3006 5341 www.globale-finance.com

Global Interactive Level 36, Hong Leong Building, 16 Raffles Quay, Singapore. Telephone: 65 321 9149. Facsimile: 65 322 8558 Howard Hughes Parkway, Suite 200 Las Vegas. Nevada 89109, USA Telephone: 702 892 3915. Facsimile: 702 892 3916 and Level 25 Bank of China Tower, 1 Garden Road, Central Hong Kong. Telephone: 852 2251 1623. Facsimile: 852 2251 1618. 3753

Global Link Mergers and Acquisitions 250 East Wisconsin Avenue 18th Floor Milwauke, Wisconsin USA 53202 www.globalinkma.com Phone 1 414 921 4465 Fax 1 414 435 3154

Global M & A Commission 20 F Street, Washington, District of Columbia, 200001 Ph: +1 202-548-7004 Fax: +1 202-332-5195 http://globalmacomm.com/index.php Account Name: TGS Frontier Enterprises Account Number: 0041 7000 5347 Bank Name: East West Banking Corporation Account name: TGS Frontier Enterprises Account number: 17840000189 Bank name: Maybank Phillipines Account name: TGS Frontier Enterprises Account number: 00417005347 Bank name: East West Banking Corporation Philippines Account name: Pulchira View Trading Account number: 0230053374200 Bank name: Security Bank Corporation Philippines Account name: GTS Thunder Marketing Account number: 12370000482 Bank name: East West Banking Corporation Philippines Account name: Ansioso Marketing Account number: 004170005339 Bank name: East West Banking Corporation Philippines Account name: Transfer Trust Clearing Limited Account Number: 1813181315181 Bank name: Metrobank Philippines

Global Management Inc 411-1917 West 4th Avenue Vancouver, British Columbia Canada Ph: 604-505-0353 Fax: 604-608-9881 www.globalmanagementinc.com

Global Metal and Commodities Exchange www.gmcex.com

Global Option Solutions 32/F Tower 1 Millennium City 1 388 Kwun Tong Road Kwun Tong Kowloon Hong Kong China www.globaloptionsolutions.com

Global Option Trading Co Ltd 14th Floor, 253 Sukhumvit Soi 21 Asoke Road Bangkok 10110 Thailand

Global Options Group 55 South Vale #305 Arlington Heights Illinois 60005 USA and 201 South Biscayne Boulevard Miami Florida 33131 USA www.globaloptions.org www.globalcgp.com www.globaloptions.be and 16/F, Bank of America Tower 12 Harcourt Road Central Hong Kong and 3705, Bank of America Tower 12 Harcourt Road Central Hong Kong

Global Options S.A./ Global Options (Belgique) SA (linked to Macmar Investment Corporation) 72 Avenue de Tervueren Bte4 B-1150 Brussels Belgium Ph: 32 280 80350 Fax: 32 279 19071 Email: [email protected] www.globaloptions.be

Global Quest Emerging Fund LP (also known as Hydro Environmental International) One Whitehall St New York NY 10004 Ph: 1 646 6520720 Fax: 1 646 786 4707 [email protected]

Global Regulatory Authority 100-0013 Tokyo-to Chiyoda-ku, Kasumigaseki Chome, Tokyo, 100-0005 http://www.globalregulatoryauthority.com

Global Sun Solutions (GSS) 16/C Chinese Resources Building 5001 Shennan Road East Shenzen 518010 Ph: +8675586243853 [email protected] globalsunsolutions.com Account name: RFP Ltd Account number: 744107065101 Bank name: China Citic Bank International Ltd Account name: Alfredson Limited Account number: 165 812 215 838 Bank name: HSBC Bank

Global Trade and Transfer Ltd PO Box 3321 Road Town, Tortola British Virgin Islands and PSB Building 5th Floor 118 Viphavadi-Rangsit Road Chadtuchak Bangkok, Thailand, 10900

Global-Shopping.Net, Inc 2500 East Hallandale Beach Blvd Suite 604 Hallandale, Florida 33009 USA and Level 36 Hong Leong Building 16 Raffles Quay Singapore and Level 25 Bank of China Tower 1 Garden Road Central Hong Kong Hong Kong

GMEX (also known as Acomex and Extensa Financial Services)(formerly known as Vincy Options SA) Confederation Centre, 1204 Genevawww.swissgmex.com

GN Capital Ltd (also known as PWRTrade) P: +61-288-800-200 F: +44-203-808-8842 [email protected] www.pwrtrade.com

Go Trading Technologies Ltd (also known as GOptions) 3rd floor C & H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Commonwealth of Dominica http://www.goptions.com

Goldberg & Partners Inc 28th Floor, Tower 2 The Enterprise Center 6766 Ayala Ave Cor. Paseo de Roxas Makati City Philippines

Golden Day Profit Kamyip Co. Limited Address: 15F Hong Kong & Macau Building 156-157, Connaught Road, Central Sheung Wan, Hong Kong Phone: 00852-2853 7617 Fax: 00852-3113 1700 Email: [email protected] Website: http://goldenday.hk/cont.php

Golden Futures Incorporated (GFI) Blackford Glen Rd Edinburgh Scotland EH16 6 UK Ph: 44 131 208 2959 [email protected] www.goldenfutinc.com Ph: 45 369 46676

Golden Medallion Trading Golden Medallion Trading Stanford Trading Centre – Suite 1400 14001 North Dallas Parkway Dallas, Texas 75240 Ph 1 866 296 7051 Fax 1 817 977 5237 [email protected]

Goldenberg Limited (also listed as Top Sky Consultants Limited) Room C and D 1/F Uwa Building 18-19 Connaught Road West Sheung Wan Hong Kong Ph: 852 3188 9699 Fax: 852 2544 0306

Goldman Asset Management 20, 25th March Street, Office 101 P.O. Box 27785 Engomi 2433 LARNACA CYPRUS Ph : 357 24 0300 88 Fax: 357 24 0300 89 [email protected] [email protected] [email protected] www.goldmanassetmanagement,.com

Goldman Sachs Asia Investment Management (Hong Kong) Limited (Note: this company is not connected and should not be confused with the legitimate firm Goldman Sachs: www.gs.com.au) Flat A, 6/F Go-Up Commercial Building 998 Canton Road Mongkok, Kowloon Hong Kong

Goldstein Investments Various email addresses in Argentina www.oilandgaswealth.com

Goldwater Global Management 134-136 Avenue Des Vaillants 12 Brussel, Belgium www.ggmgt.com

Goodwin Capital Management Limited Korea First Bank Center, 20th Floor Korea First Bank Building 100 Gongpyung dong Chongno gu Seoul 110 702 Korea www.goodwinadvisors.com

GOptions (also known as Go Trading Technologies Ltd) 3rd floor C & H Towers, Corner of Great Marlborough and Great George Streets, Roseau, Commonwealth of Dominica http://www.goptions.com

Gordon Vaughn and Associates 18 Westlands Rd, Hong Kong Ph:  +852 5808 4179 Fax: +852 5808 2975 [email protected] www.gvandassociates.com

Gould Ventures Dah Sing Life Building, 99-105 Des Voeux Road, Central Hong Kong Tel: +852 30085895 Fax: +852 30085895 Web: www.gouldventures.net (now looks like it operates from http://www.gouldventuresgroup.com) Email: [email protected] (now looks like it operates from [email protected])

Grace Morley & Associates 557 Madison Avenue New York NY 10002 USA Ph: (1) 212 937 3505 Fax: (1) 212 658 9177 www.gracemorley.com

Grand Capital Inc 250 West 57th St New York NY10107 Ph 1 212 937 2270 Fax 1 718 732 2607 www.grandcapinc.com

Grant Trust Company 8350 Wilshire Boulevard Suite 200 Beverly Hills CA 90211 USA

Graphene Sensors Inc Vancouver Sales Office: Vancouver – Pacific Centre 701 West Georgia Street, Suite 1500, Vancouver, British Columbia, V7Y 1C6 Hong Kong Sales Office: 27/F E – Trade Plaza 24 Lee Chung Street, Chai Wan, Hong Kong http://www.graphene-sensors.com/

Great Lakes Securities (same fax telephone listing as International Options Exchange) 28th Floor Suite 2800 440 South Lassalle Street Chicago II 60605 USA Ph 1 312 275 7778 Fax 1 312 275 7778 Email [email protected] www.gl-financial.com/

Great Wall Capital (GWC) Unit 3202 457 Shan Xi Road, North Block 1 Shanghai 200040, Peoples Republic China Ph 86 21 6141 8456 Fax 852 23034441 www.gwcap.cn

Greater Advisory 1325 Sixth Avenue, New York, NY 10019 Ph: 1 212 401 0892 Fax: 1 212 401 0693 [email protected] www.greateradvisory.com

Green Oak Ltd Also known as Roiteks Rozova Dolina 26 Sofia Bulgaria 1000, Boulevard Totleben 53-55 Sofia Bulgaria 1606 P: +44 (20) 3455 4866 or +61 2 8317 3142 [email protected] https://roiteks.com

Green River Ou also known as Jones Mutual and Invest Teck. Harju maakond Tallinn Keslinna linnaosa Parda tn 4, 10151, Estonia, 77 Sir John Rogerson’s Quay Grand Canal Docklands Dublin Ireland Ph: +353 -76 680 5512, +372- 880 4891 Account name: GreenRiver Ou Bank name: Societe Generale

Green Street Ventures (Note: this company is not connected and should not be confused with the legitimate firm Green Street Advisors, Inc. 567 San Nicolas Drive, Suite 200, Newport Beach, CA 92660, Ph 1 949 640 8780, Fax 1 949 640 1773, www.greenstreetadvisors.com which is registered with the SEC # 801-67196 and FINRA (CRD # 28937 ) as a registered broker dealer in the USA) 291 Hampton Road Southhampton NY 11968 Suite 200 567 San Nicolas Drive Newport Beach CA 92660 Ph 1 646 843 6979 Fax: 1 646 786 4693 www.greenstreetventures.us [email protected]

Greenfields Capital Address: 500/9 Dopravni Str, Ulhzhineves, Prague 10, 10400, Czech Republic Ph: +442037699502 Website: https://www.greenfieldscapital.com/

Greentree Financial Advisors Inc 2408 Richmond Road Staten Island NY 10306 Fax: 1 718732-2047 www.greentree-financial-advisors.us

Greenwich Asia also known as Greenwich Asia Group Address: 22/F Times Square Tower 2, 1 Matheson Street, Causeway Bay, Hong Kong Ph: +852-301-84923 Email: [email protected] Website: https://www.greenwichasia.com/ Account name: GA PTE Limited Account number. 788 719 515 Bank name: DBS Bank (Hong Long) Limited

Greenwich Asia Group also known as Greenwich Asia Address: 22/F Times Square Tower 2, 1 Matheson Street, Causeway Bay, Hong Kong Ph: +852-301-84923 Email: [email protected] Website: https://www.greenwichasia.com/ Account name: GA PTE Limited Account number. 788 719 515 Bank name: DBS Bank (Hong Long) Limited

Greer Fox Yamato (Informed name changed from Cogan Davis & Associates) Level 9 Edobori Bldg 2-1-1 Edobori Nishi-Ku Osaka 550 0002 Japan Ph: (81) 6 6225 1307 Fax: (816 6225 1274

GRF Europe OÜ also known as 4XFX. Address: Harju Maakond Tallinn Kesklinna Linnaosa Roosikrantsi tn 2-K397, 10119, Estonia Ph: +4932229990017, +442080893668, +3726346223 Email: [email protected]www.4xfx.com

Griffin Mergers and Acquisitions Office 8th & Nicollet Mall Downtown Minneapolis MN 55402 8773 United States of America Ph 612 284 2417 Fax 612 677 3711 [email protected]

GSI Markets The Broadgate Tower, 20 Primrose Street, London EC2A 2EW gsimarkets.com

GT Options 17B, Garden House, NT111 22TL, UK

Guaranty Consolidated 102 West 23RD Street New York NY Ph 1646 4552335 Fax 1646 7923329 www.guarantyconsolidated.com [email protected]

Gumpold Christian & Co. Addresses: Wealth Management Office – 25 Canada Square Canary Wharf London E14-5LB Headquarters & Compliance – 6167 Neustift Austria Banking & Administration Department – 21/F Tower Q, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong Ph: +852 5808 9525 Email: [email protected] Website: www.gumpoldchristianandco.com Account name: Yingfung International Group Pty LtdAccount number: 000107986Bank name: DBS Bank (Hong Kong) Limited Account name: Hong Kong Vast Dream LimitedAccount number: 864530023159Bank name: Industrial and Commercial Bank of China (Asia) Limited



Halsted Holdings Ltd also known as Selected Markets Address: Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines Email: [email protected] Website: www.selectedmarkets.com

Hamburg Capital 21 Floor C.M.A Building, 64 Connaught Road, Hong Kong P: +852 3895 0933 [email protected] http://www.hamburgcapital.net/

Hamilton & Associates Bahnhofstrasse 52 Ch-8001 Zurich Switzerland Ph: (41) 1 214 68 46 Fax: (41) 1 214 65 19

Hamilton Frasier Group 72 New Bond Street London W1S 1RR England UK Ph: (44) 207 514 5807 Fax: 44 207 900 1918 www.hamiltonfrasiergroup.com and 6 Wood Road Suite 3C Wanchai Hong Kong Ph: 852 2910 7898 Fax: 852 2910 7000 and 2002A Lippo Tower 1 89 Queens Way Central Hong Kong Hong Kong Ph: 852 2910 7898 Fax: 852 3014 0779 (Note: not physically located at this address)

Hamilton Wealth Advisors Top Glory Tower 262 Gloucester Road East Point Hong Kong P: +852 (0) 8198 0673

Hampshire Capital Ventures Ltd (alternate name for Magnum Options) Cavell House, Stannard Place, Crispins Rd Norwich NR3 1YE, United Kingdom and 7th Floor, 2 Pinfold Street The balance Sheffield, South Yorkshire S1, 2GU, UK www.magnumoptions.eu

Hanson Commodities 8 Canada Square London E14 5HQ  United Kingdom Fax: 44-203 1638683 www.hansonci.com [email protected] Account name: Aspison Trading Account number: 005-202-202394-9 Bank name: AMBank

Hanworth Weir Ltd Penthouse Level Suntec Tower Three 8 Temasek Boulevard SINGAPORE 038988 Ph: (65) 6866 33100 Fax: (1) 208 723 7454 (fax no for US Fuels Direct in Idaho, US) www.hanworthweir.com

Harbor Capital Management, San Francisco 600 California Street 15th Floor San Francisco CA 94108-2728 Ph 1 (415) 762 1402 Fax 1 (415) 276 3029 [email protected] and Mainzer Landstrabe 60329 Frankfurt am Main Ph 49 692 5738 5855 Fax 49 6692 557 7072 [email protected]

Harbour Acquisitions 498 7th Avenue New York NY 11215 USA Ph:1-646-559-7407 Fax: 1-646-219*2587 www.harbouracquisitions.com [email protected]

Harmon Bauer International Inc 440 9th Avenue 14th Floor New York Ph 1-212-9181 486

Harold Baker Law Group 2130-A Holly Hall Pmb 158 Houston, TX 77054 Tel: 1-713 583 1770 www.haroldbakerlaw.com [email protected]

Harrington Advisory Services C/Valencia, 214 bajos Buzon #119 08011 Barcelona Spain www.harringtonfx.com (Note: On their website, read the public warnings about Harrington Advisory Services released by the Isle of Man’s FSC – see http://www.fsc.gov.im/lib/docs/fsc/publicwarnings/Harrington.pdf)

Harrison Lee Partners 82 Winglok Street Hong Kong Ph: 852 9423 2787 Fax: 852 3017 8099 www.harrisonlee.com

Harvest Asset Holdings Ltd Address: 102 Des Voeuz Rd, Central Wan Chai, Hong Kong Email: [email protected] Website: www.harvestassetholdingsltd.com

Hastings Capital Group, The Easy Bay Street Nassau The Bahamas Ph: 13054329688 Fax: 19177209952 www.thehastingscapitalgroup.com

HB Group SA Millennium Plaza Building 2nd Floor, Suite D – 203 Ahmad Waked Avenue Colon, Republic of Panama www.hbgroupintl.com [email protected] Worldwide: Ph 1-866-921-7537 Australia: Ph 1-800-776-480; Fax 0-29-475-5150; and New Zealand: Ph 0-800-995-039; Fax 0-9-353-1326

HBC Broker also known as MPG Invest Limited Address: Suite 2, 5 St Vincent Street Edinburgh Scotland EH3 6SW, 5 Shovroyan Street, Erevan, Armenia Email: [email protected] Phone: +44 2038683296 +44 2038683295 +44 20347 8177 Website: www.hbcbroker.com

Hedgestone Group 4 Rabotnik Street Kostinbrod Municipality Petarch Bulgaria P: +44 203 318 5207 and +64 9 973 0349 [email protected] www.hedgestonegroup.com

Heinz Osterkamp Wertpapierhandels GMBH Mainzer Landstrasse 47 D-60329 Frankfurtam Main Germany Ph: 49 69 9592 5152 Fax: 44 87 0130 8144

Helvetica Trust & Fiduciary Group Bahnhofstrasse 71 Zurich 8001 Switzerland Ph: (41) 1 217 3527 Fax: (41) 1 217 3529

Hentsch & Müller (Hong Kong) Ltd 60 Mody Road Tsim Sha Tsui East Kowloon Hong Kong www. hentsch-muller.com

Hentsch & Müller S.A. (see also Crown Alpha Limited) Av. de Miremont 26 Champel CH – 1206 Geneva

Heritage Financial Inc 103 Franklin Corner Road Trenton, NJ 08648 USA Ph: 1 609 858 2749 Fax: 1 609 858 2750 www.heritagefinancialinc.com

Heritage Mergers and Acquisitions 14, 4-3-20 Toranomon Minato Japan Ph: 813 54043560 Fax: 813 44964930

Heron Asset Management 3512 Rockville Road Indianapolis IN 46222-5917 Ph 1 317 522 4936 Fax 1 317 536 3918 www.heronassetmgmt.com

Hertford Group Hong Kong Address: 14/F Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong KongPh: +85 230183089Email: [email protected] Website: www.hertford-group.com

Hicend International Trading Group 16/F An Lian building 4018 Jintian Road Futian District Shenzhen Guangdong Peoples Republic of China International ph: (0011) 852 6793 913 North China ph: 10 800 210 210 South China ph: 10 800 440 440 HK and International ph: 852 9363 7622 [email protected]

High Concept Holdings Ltd t/a FxReview Address: Suite 305, Corporate Griffith Centre, Beachmont Kingstown, St. Vincent and the Grenadines Ph: +442080892089 Email: [email protected], [email protected], and [email protected] Website: https://www.fxreview.com/

Highreturninvestments.biz Samuel Lewis Street , 22nd floor Panama City, Republic of Panama www.highreturninvestments.biz/

Hinsley Ford 1835 Younge Street, 8th Fl., Toronto, On, M4S 1X8, Canada Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President – Institutional Trading), John Adams (Compliance Officer) Ph: +1-647-977-5730 Fax: +1-647-503-2732 [email protected], [email protected], [email protected], [email protected] and [email protected] www.hinsleyford.com BANK ACCOUNTS Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202703100 Bank name: Bank of Communications Co.,Ltd Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202704200 Bank name: Bank of Communications Co.,Ltd

Hirsche Private Asset Management Ltd 27 Old Gloucester St London WC1N 3AX, United Kingdom https://www.hirsche.co.uk South Church Street George Town Grand Cayman KY1-1104 28F, No.66, Sec. 1 Zhongxiao W. Rd. Zhongzheng District Taipei City 10018 31-33 Ng Fong Street San Po Kong Hong Kong Beneficiary name CGO Management Grp Incorporated Account number 0000009008348265 Bank name RCBC Capital Corporation Beneficiary: XLTA Inc Account number: 102860195331 Bank:Banco De Oro Universal Bank

HIS Commodities Hong Leong Industrial Complex 4 Wang Kwong Road Kowloon Bay, Kowloon Hong Kong 852 Phone: 852 3019 9408 and 852 3693 1479 Fax: 852 3014 3776 www.hiscommodities.com

HK Equity (Also as known as Hong Kong Equity Fund Limited) 8 Wyndham Street Central Hong Kong Ph: + 852 5808 3143 Fax: + 852 5808 5421 [email protected] www.khequity.com

HK Forex (HK) Co Ltd 36 Wang Kwong Rd Kowloon Bay Hong Kong SAR

Hokkaido Investments Sp also known as Capzone Invest Ltd MH 96960 Ajeltake Island Majuro Marshall Islands P: 852-5808-4980 [email protected] www.hqbroker.com

Holper Global Investment Group Sanno Park Tower, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, Japan 100-6162 www.hgigrp.com [email protected]

Hong Kong Financial Services Authority www.hkfsa.org

Hong Kong Financial Trading Authority (HKFTA) www.hkdta.org.au

Hong Kong Futures and Options Exchange (HKFOX) No further information available.

HongKong Tooptions Ltd Also known as Tooptions Unit 17,9F Tower A New Mandarin Plaza No 14 Science Museum Road Tsim Sha Tsuim Kowlonn Hong Kong Ph: (852) 3069 6982 Director: Jiang Cheng www.tooptions.com

Howard James Group UK Heron Tower, 110 Bishopsgate London EC2N 4AY UK P: +442079003809 F: +442075262104 [email protected] or  [email protected]  https://howardjamesgroup.co.uk/

Howell Schine & Co Level 27, One Exchange Square Tower 8 Connaught Place, Central Hong Kong Ph 852 3101 7947 Fax 852 3014 4849 [email protected] www.howellschine.com

HPR Commodities No further information available.

HQ Broker 7 F Low Block, Grand Millennium Plaza, 181 Queens Road Central Hong Kong P: 0483 112 126 [email protected] www.hqbroker.com

Hudson International (Taken over by The Georgian Group) Hudson International Q-House Building 12F Convent Rd Silom Bankgok 10500 Thailand and Level 43, Wisma 46-Kota BNI Jl. Jenderal Sudirman Kav. 28 Jakarta 12920

Hudson Munroe USA 407 N. Michigan Ave Suite – 3301, Chicago IL 60601 USA Ph: 1 309 7914046 [email protected] and Switzerland NBK Private Bank (Switzerland) Ltd Quai Du Mont-Blanc 21, 1201, Geneva Switzerland Ph: 44 2071934081 and Asia Suite – 2809, 28/F., Two Pacific Place 88 Queensway, Central District, Hong Kong Ph: 852-81974094 Fax:: 852-30170689 and China Shanghai World Financial Center Suite – 7912, 79/F.,100 Century Avenue 200120, Pudong New Area, Shanghai China

Hydro Environmental International (see Global Quest Emerging Fund LP)

Hydro Solutions Asia Limited – Investor Relations (also known as Water Solutions Asia) Unit 3202 457 Shanxi North Road, Block 1 Shanghai 200040 Peoples Republic China Phone: 86 21 31001872 Fax: 852 2303 4435 [email protected] www.hydrosolutionsasia.com



Icahn Associates Corp (Note: this company is not connected and should not be confused with the legitimate firm Icahn Enterprises LP.) 271 Madison Avenue New York City,NY 10016 Ph: 1 212 202 3588 Fax: 1 212 202 3568 4-3-14 Toranomon 4th Floor Minato-Ku, Tokyo 105-0001 Ph: 81 34 496 4270 Fax: 81 34 496 4053 [email protected] www.icahnassoc.com

I-Chance Online 1652 Westv Texas Suite 6756 Fairfield California United States

Icon Capital Management 4610 South Ulster Street Suite 150 Denver Colorado 80237 USA Ph: 1 720 528 7312 Fax: 1 303 221 3747 www.iconcapman.com

IdealFX Address: BSH Group, 180 Bencoolen St, 12-05, The Bencoolen, Singapore 189646 Ph: UK: +44 2039364236 Singapore: +65 31591214 Hong Kong: +852 58081110 Email: [email protected] Website: www.idealfx.com

IDX Trading Address: Japan Email: [email protected] [email protected]

Igoten OU Also known as Brighter Trade Address: Harju maakond Tallinn Kesklinna linnaosa Roosikrantsi tn 2-K367, 10119 ESTONIA Phone: 0144 638 2070 Email: [email protected] or [email protected] Website: www.brightertrade.com [email protected]

Imperial (Hong Kong) Limited also known as Imperial Limited 3 Hoi Ping Road Causeway Bay Hong Kong P: +1-888-611-6976 [email protected] http://imperialhklimited.com.hk/ Account name: Jiechoja Trade Limited Account number: 3693-8771-7883 Bank name: Hang Seng Bank

Imperial Acquisitions 200 Vesey Street, New York City, New York, 10285 http://www.imperialacquisitions.com/ Tel: +1 646-664-1910 Fax: +1 646-224-6196 [email protected] Beneficiary: Fiduciary Trust Services Internato Account number: 383010708792 Bank: Bank of America, N.A., New York, USA

Imperial Equity Holdings 60 Wyndham Street Central Hong Kong 999077 P: +852 580 32270 [email protected] www.imperialequityholdings.com

Imperial Limited also known as Imperial (Hong Kong) Limited 3 Hoi Ping Road  Causeway Bay  Hong Kong P: +1-888-611-6976 [email protected] http://imperialhklimited.com.hk/ Account name: Jiechoja Trade Limited Account number: 3693-8771-7883 Bank name: Hang Seng Bank

Imperial Quest Ventures The Hancock Centre 875 N Michigan Avenue Suite 2600 Chicago IL 60611 USA Ph 1 866 365 3685

Imperial Trade Management Limited Address: 31 Wilton Place Knightsbridge London SW1X8SH UK Email: [email protected] www.imperialtim.com Account name: Dupont Fraser Account number. 072881828065133 Bank name: Industrial and Commercial Bank of China (Asia) Ltd

In and In Management Limited (also known as ‘Incomodities’) Two International Finance Centre 8 Finance Street Hong Kong. Ph: +852 5808 0240 www.incommodities.com/

InCapital Two International Finance Centre Suite 5140, 8 Finance Street Hong Kong Ph:+852 5808 0240 www.in-capital.com

Independent Brokers LLC 55 Broad Street, New York, NY10004 P: +1-212-401-6183 [email protected] www.independentbrokersllc.com

Indochine Nominees Boardwalk House 5 Appold Street London EC2A 2ADA

Indochine Nominees Ltd Suite 2303, 23 F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong

Industrial Research Ltd 71 Moody St Tsimshatsui Kowloon Hong Kong

Infinitrade Trust Company Complex, Ajeltake Road, Ajetlate Island, Majuro, Marshall Islands MH96960 +35924929371 https://www.infinitrade.com/ [email protected] [email protected]

Infinity Holdings Ltd also known as Infinity Partners Limited 31 Hennessy Road Wan Chai Hong Kong 37 Hennessy Rd, Wan Chai Hong Kong www.infinitypartnersinternational.com Account name: Carlyle Smith LimitedAccount number: 592-9209-9267Bank name: Bank of China (Hong Kong) Ltd

Infinity Partners Limited also know as Infinity Holdings Ltd 31 Hennessy Road Wan Chai Hong Kong 37 Hennessy Rd, Wan Chai Hong Kong www.infinitypartnersinternational.com Account name: Carlyle Smith LimitedAccount number: 592-9209-9267Bank name: Bank of China (Hong Kong) Ltd

Innova Equity Corporation 18th Floor, Bund Centre 222 Yanan Road East Shanghai, China Phone +86 21 6335 1377 Fax +86 21 6335 1337 www.innovaequity.com Other offices in London and Dubai.

Innovative Consulting Inc 13140 Coit Road Ste 219 Dallas Texas 75240-5790 USA Ph: 1 888 830 8004 www.innovativeconsultingusa.com

Institutional Direct (Note: this company is not connected and should not be confused with the legitimate US broker-dealer firm called Institutional Direct Inc. SEC Number: 8-40058, CRD Number: 23019 who filed a Form BDW to have its registration with the US Securities and Exchange Commission (SEC) withdrawn and as of 30 June 2006 is no longer operating. (Note: the entity Price Anderson, which is associated with the above cold calling firm, is not registered with the SEC or other appropriate regulatory authority, as all legitimate US Transfer Agents are required to be (please refer to the SEC website for further details of other appropriate regulatory authorities with whom Transfer Agents are registered.) 383 Madison Avenue NY1017 USA Ph 0011 1 347 626 2680 [email protected]

Integrated Dynamic Solutions Group (IDS) 1200 G. Street W. Suite 800 Washington, District of Columbia 2000 USA [email protected] www.idsolgroup.com    

Integrated Financial Regulatory Board 1633-1655 Q Street, Washington DC 20009 Ph: (202) 545-6275 www.integratedfrboard.net/

Intelligent Capital also known as Intelligent V.B. Limited Address: Trust Company Complex, Ajeltake Road Ajeltake Islands Majuro MH96960 Ph: +442033184596 +61285203128 Email: [email protected] [email protected] [email protected] [email protected] Website: https://www.intelligent-c.com

Intelligent V.B. Limited also known as Intelligent Capital Address: Trust Company Complex, Ajeltake Road Ajeltake Islands Majuro MH96960 Ph: +442033184596 +61285203128 Email: [email protected] [email protected] [email protected] [email protected] Website: https://www.intelligent-c.com

Intep Capital LLC Metro Plaza, Viru valjak 2 Tallin, 10111, Estonia P:+61 419 238 311 & +97 252 685 7145 www.intepcapital.com

Inter Reef Ltd t/a Profitable Sunrise Corner Chambers 590A Kingsbury Road Birmingham United Kingdom B24 9ND

Interactive Trading Co Ltd Level 29 Shanghai Kerry Centre No. 1515 Nan Jing West Road Shanghai, Jing An 200040 PRC China Ph: 86 21 6103 7031 Fax: 86 21 6103 7171 website: www.inactrading.com

Intercapital Equity Partners www.intercapitalequity.com Heller International Building 500 West Monroe Street Chicago, IL USA 60661 Ph: 1-773-442-0092 Fax: 1-773-442-0297 Email: [email protected] and 33 Lockhart Road, Wanchai Hong Kong Ph: 1-773-442-0092 Fax: 852-3014-0297 Email: [email protected]

Intercontintental Financial Regulatory Board 7400 Beaufont Springs Drive, Suite 210-212 Richmond, VA 23225 Ph: 1 804 340 7714 www.intercontinentalfrb.com/ email: [email protected] Contact Axelle Ferrand, Agent Email: [email protected] Ph: 001 804 340 7714 ext. 130

Inter-global Financial Regulatory Board 1500 Market Street 16th Floor, East Tower Philadelphia Pennsylvania 19102 P: +1.267.297.3362 F: +1.267.289.7833 [email protected] http://www.igfrb.org

InterGlobal Mergers & Acquisitions 55 Park Plaza Drive – Daly City San Francisco, California 94015 USA Ph: 1 -650-491-8756 Fax: 1 -650-491-8701 Toll Free:1-800-871-4453 Web Site: www.imacq.com

Interglobal Trading Co Ltd / Interglobal Option Exchange (also trading as SmartOptions) No.2 Jungshang 2nd Rd Chianjen Chiu Kaohsiung City Taiwan [email protected]

International Asset Management Level 24, Bangkok City Tower 79 Southorn Road, Khwaeng Thungahamek, Khet Sathorn Bangkok, 10120, Thailand and Level 25, Bank of China Tower, 1 Garden Road, Central Hong Kong and Park West Building 6-12-1 Nishi-Shinjuku Shinjuku, Tokyo 160-0023 Japan and Level 23, CP Tower, Silom Road, Silom Bangkok, 10500 Thailand and Level 36, Hong Leong Building, 16 Raffles Quay, Singapore 04858

International Association for Investor Protection http://www.iaiporganization.org/ [email protected] T:(206) 209-2446 400 Stewart Street Seattle, WA 98101, United States

International Association of Transfer Agents www.theiata.org

International Center for Fraud Examiner 1700 7th Avenue, Seattle, Washington 98122 US Ph: +1 425 440 0708 Website: www.icffer.org Email: [email protected]

International Commission of Securities 600 Superior Avenue East, Fifth Third Building Suite 1300, Cleveland, OH 44114 Ph: 440-869-9952 Fax:440-848-2305

International Compliance Commission No further information available.

International Currency Advisors Anderson Square Building George Town, Grand Cayman Cayman Islands British Virgin Islands Ph: (1) (345) 948 7034 Fax: (1) (345) 948 7034 and Oficentro Ejecutivo La Sabana Tower 1, 4th Floor San Jose, Costa Rica Ph: (506) 231 4046 Fax: (506) 290 3648 and Crown House 72 Hammersmith Road London, England W14 8TH UK Ph: (44) 20 7470 2404 Fax: (44) 20 7470 2400

International Currency Group 18377 Beach Blvd, Suite 211 Huntington Beach CA 92648 United States of America

International Currency Traders, SA (Associated with Financial Trading Group International S.A.)World Trade Center Building1st Floor – commercial area53rd StreetMarbella PanamaRepublic of PanamaPh: 507 205 1962 and C/- Financial Trading Group International S.A.200Este, 75 Norte de la Embajada de NicaraguaSan JoseCosta Rica

International Energy Exchange (INTENX) No further information available.

International Equities Registration No further information available.

International Equity Commission No further information available.

International Equity Authority (International Equity) 14th floor, Shinjuku Maynds Tower 2-1-1 Yoyogi, Shibuya Ward, Tokyo, Japan Ph: 81 3 4580 2168 Fax: 81 3 4496 4761 [email protected]

International Equity Inc 95 Church Street White Plains NY 10601 USA Ph: 1 914 206 4425 Fax: 1 914 206 3551 www.intequityinc.com

International Exchange Regulatory Commission No further information available.

International Exchanges Group Kenny Hilund Suite 502, Villa Thavin Court, 52 Sukhumviy Sol 23, Klong Toey, Bangkok 10110, Thailand

International Financial Forensics Organization Central Avenue Ste 1 Albany NY, 12205-4785 Fax:1.518.935.1341 [email protected] www.ifforganization.org

International Holdings Corporation Via Spain at Colchester Plaza Panama City, Panama www.iqhinternational.com Ph: 1800751207

International Medical Ventures 40 Wall Street, New York NY 1005, United States; and Aeschenvorstadt 71, Basel, Switzerland 4051 http://imedvt.com/

International Mergers City Spire Center, Level 4, 150&156 West 56th Street Manhattan New York USA [email protected] -intl.com Ph: 1 212 401 0689 www.internationalmergers.com

International Offshore Financial Markets Regulators (IOFMR) (fake regulator) http://iofmr.com/

International Options Exchange Fax and ph no same as that for Great Lakes Securities Two North Lasalle St Chicago II 60602 USA Ph 1 312 275 7778 Fax 1 312 275 7778 Email [email protected] www.ioex.us/welcome/

International Organization of Securities Commission www.iosc-us.com

International Regulatory Commission No further information available.

International Securities Tax Commission 7029 Albert Pick Road Greensboro NC 27409 United States Ph 1 3336 346 3517 1 336 346 0137 Fax 1 336 458 9428 www.istcommission.us

International Securities Verification Centre (Cold calling firms refer investors to this entity for confirmation of their firm’s legitimacy) 845 e River park Lane Boise Idaho USA Ph 1(208)639 9536 Fax 1208 275 3740 [email protected] www.intsvc.org

International Shareholder Agency One Perimeter Park South Birmingham AL 35243 USA Ph 1 (205) 453 4783 Fax 1 (205) 263 6431 www.isa-al.us

International Stock and Asset Compliance Center, The (Cold calling firms refer investors to this entity for confirmation of their firm’s legitimacy) Central Office 4479 S Howell Ave Milwaulkie WI 63207 USA Ph 1+ 262 923 9957 Fax 1 + 262 364 2164 in[email protected] www.stockandasset.org

Intertrade Asset Management 1800 E 9th # 1400 Cleveland, Ohio, 44114 USA Ph: 1 216 771 9004 Fax: 1 216 771 9175 www.intertradeassetmgmt.com

Investing Futures 109 Nature Walk Parkway Suite 101 St Augustine, FL 32092 Ph: 1-386-597-1004 http://investingfutures.com [email protected]

Investment Advisors & Consultants Ltd The Exchange Tower 130 King Street West Suite 2500 Toronto, Ontario Canada

Investment and Finance China Alliance Address: 8 Finance Street, Hong Kong, 100614, Hong Kong, ChinaPh: +852 5 8080587 Account name: Hong Kong Huayime Trade LimitedAccount number 741104277838Bank name: HSBC Account name: HK Bondar Trade LimitedAccount number: 023727530838Bank name: HSBC

investmentsfirst.com [Note: this website is not connected with and should not be confused with First Eastern Investments Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong] Address: 28 Hennessy Rd, Wan Chai, Hong Kong Ph: +852 3002 4430 Email: [email protected] and [email protected]  Account Name: Monarch Holdings INCBank Name: Bank of AmericaAccount Number: 3251 2885 8097

Investors Securities Corporation 200 Clarendon Street Boston, MA 02116 USA Ph: 617-249-1570 Fax: 617-249-1815 [email protected]

Invision Private Equity AG Grafenaustrasse 7 PO Box 4433 6304 ZUG Switzerland Ph 41 415000 8030, 4141729 0101 and 41 45000 687 [email protected]

iOption Group Ltd 1st Floor Ide Ioannou Court 13 & 15 Gregoris Afxentiou Street Mesa Yeitonia P.C. 4003 Limassol Cyprus www.ioption.com Ph: 357.220.30077 Fax: 357.220.30642 Aust Ph:  02 9191 7142  

Irving Horowitz Mergers and Acquisitions (see also Tomas Linz Transfer Agency who are appear to be used as a transfer agent for the transfer of funds) Berlin Kranzler ECK Kurfurstendamn 21 10719 Berlin Germany Ph: 493 0209 24048 Fax: 493 0690 88474 www.irvinghorowitz.com

IS Commodities 20th Floor, Central Tower, 28 Queens Road Central Hong Kong Phone: +852 8170 0114 Fax: +852 3010 1230. http://www.iscommodities.com Email: [email protected]

ISS International Marketing Co Ltd 173/12-14 M 6, Nongprue Banglamung, Chonburi 20260 Thailand Ph: (663) 873 1804 Fax: (663) 873 1815

Itochu Capital 3-43-13 Koenji-kita Tokyo 128-004 Ph: 8134 5789446 Fax: 81367309561 [email protected] www.itochucapital.com

IvoryOption also known as Arya Group Ltd Landmark Building, 14 Tsar Osvoboditel Blvd, 6th Floor, 1000 Sofia, Bulgaria P: (+44) 203-608-6720 or (+61) 285-203-747 or (+64) 497-475-18 or (+65) 315-902-41 or (+27) 875-503-796 or (+13) 473-322-860 [email protected] www.ivoryoption.com

IXIS Capital Group 47 Luxemburg Australia, Ph: 0011 44 2086124018 0011 44 2086124017 0011 44 08456860377 1800 420 7985 Fax: 0011 44 8452082718 www.ixiscap.com




Jack Wilson Trading (also known as ‘Short Term Lending Solutions’) (Note: this company is not connected and should not be confused with the legitimate Australian company Short Term Lending Solutions Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990, www.shorttermlending.com.au, Australian Credit Licence no.: 395202, Registered Credit Provider no.: 2099) [email protected]

Jacob and Richardson Associates 14 Saint James’s Square, Westminster, London. SW1Y 4LG (recently updated to Level 33, 25 Canada Square, Canary Wharf, London, E14 5LQ). Ph: +44 203 514 6634 www.jacobrichardsonassociates.com

Jacob Morgan Investment House www.jacobmorganih.com

Jacobs & Kiplinger Zurich World Trade Centre Leutchenbachstrasse 95 8050 Zurich Switzerland Ph: 411 308 3970 Fax: 411 308 3500

Jag Trading 259 Q 10th Street New York  10014  USA [email protected] www.jagtrading.net Phone 1800 346 1585

James Carter Email: [email protected] Phone: + 85 2 8179 9901 Website: www.sunriseinvestments-hk.com

James Church Tel: +448447454568 http://www.james-church.net [email protected]

Jan Wilen and Partners Neumuehlequai 40 Zurich Switzerland Ph 41 445 801 585 Fax 41 44 355 659

Japan Futures Trading Fund (JFTB) jftb.org/eng

Japan Options and Futures Trading Board www.joftb.org

JD Abrams & Associates Two International Finance Centre Level 34, Suite 3409 8 Finance Street Central Hong Kong

JD Trading 160 Broadway NEW YORK Ph: 1 262 478 5044

JDZ Forensics Inc Brandywine Plaza West, 1521 Concord Pike (US 202), Wilmington, DE 19803        [email protected] http://jdzforensics.com Ph: (302) 319-2113

Jefferson Clark Associates PO Box 58389, Seattle Washington, USA 98138-1386 Ph 1 206 701 7477 Fax 1 206 984 4342 www.jeffersonclark.com [email protected]

JF Kidwell Limited Transferred business to Phoenix International Limited Gedung Menara Era 9th Floor, Komp. Oasis Mitra Sarana JL. Senen Raya Kav 1350137 Jarkarta, 10410, Indonesia

JI Financial Forensics 156 N 11th Street New York, NY 10018 Tel: 1 212 901 0657 www.jiforensics.com [email protected]

JJ Bauer Asset Management / JJ Bauer Equity Research 46a Avenue John F Kennedy, L – 1855 Luxembourg Neuriedgasse 4, Eisenstadt, A-7000, Austria 19 & 22/F Shibuya Mark City, 1-12-1 Dogenzaka, Shibuya-Ku, Japan 28 West 44th Street, New York 10036, USA Ph: 0035220202103; 0035227860512; 004372088046; 0081345209499; 0016464752093 Fax: 0035224610550; 0043268220563004 www.jj-bauer.com [email protected] Account name: Fer Mensorado Albano Account number: 42987783441 Bank name: Standard Chartered Bank Ltd HK Account name: Vox Carriers Ltd Account number: 60721108192766 Bank name: NatWest UK

JJ Matthias Asset Management Vienna Twin Tower, Wienerbergstrasse 11, 1100 Vienna, Austria  and W50, 50 Wong Chuk Hang Rd, Aberdeen, Hong Kong  and America House, 2 America Square, London, EC3N 2LU, UK Ph: +43 7207 75157 and +44 203 807 1650 [email protected] www.jjmatthias.com Account name: Boyi (H.K.) International Trade Co Limited Account No.: 652151390838 Bank name: HSBC Account name: Hong Kong Jiaheng Trading Ltd Account number: 369274436883 Bank name: Hang Seng Bank Account name: Yowin Trading Co Ltd Account No.: 775076433833 Bank name: Hang Seng Bank Account name: FU Rui Bo [Hk] Ltd Account No.: 817390115838 Bank name: HSBC

Johannson Linqvist Associates Klarabergsviadukten 70 Kungsbron 1 Box 70301 107 24 Stoskholm Sweden 4685059 6409 www.johannsonassociates.com

Johnson Financial Consulting Address: Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011 Website: http://www.johnsonfinancialconsulting.com Account name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited  Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited  Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications, Hong Kong Branch  Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications, Hong Kong Branch  Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Win Force Enterprises Limited Account number: 000106251 Bank name: DBS Bank Account name: SK COMMODITIES TRADING CO LTD Account number: 788589719 Bank name: DBS Bank Account name: ZHAOJUN TRADE CO LTD Account number: 53593097080 Bank name: Bank Of Communications Co. Ltd

Jones Mutual (also known as GreenRiver Ou) Harju maakond Tallinn Keslinna linnaosa Parda tn 4, 10151, Estonia, 77 Sir John Rogerson’s Quay Grand Canal Docklands Dublin Ireland Ph: +353 -76 680 5512, +372- 880 4891 Account name: GreenRiver Ou Bank name: Societe Generale

Jones Venture Source Unit 22206, 22/F Yen Sheng Centre, 64 Hoi Yuen Road, Kowloon, Hong Kong Tel: + 852 580 84398 jonesventuresource.com

Joshua Consulting Ltd / Joshua Development Limited (also known as Axe Invest) Phone: +44 2080893060, +41225017515 Website: https://axeinvest.com Email: [email protected]

JR Matthey International Bank Plaza 2348 Chemin Lucerne Road #153 Montreal Quebec Canada H3R 238 (above address was aligned with this known cold calling firm in 2000)

Jura Financial Rue des Eaux-Vives 1208 Genève Switzerland Ph: 0011 41 2250 87007 Fax : 0011 41 2259 48222 [email protected] www.jurafinancial.com

K



Käferberg Trading (also known to trade as Dierbergs Enterprises) Bederstrasses 76 8002, Zurich, Switzerland Ph: 800-500-686 (freephone) International Clients: 41-435080083 Fax: 41-434302008 www.kaferberg.com [email protected]  

Kaufman Franz Wealth Management Nihonbashi Talk Building, 3 Nihonbashi Hongokucho, Chuo, Tokyo, Japan 111 Nassau Street, New York, NY 10038, USA and US Saturn Tower, Leonard Bernstein Strasse, Vienna 1220, Austria Ph: 81345790696 Email: [email protected] www.kaufmanfranz.com Account name: Jadenet LLC Ltd Account number: GB32 NWBK 6072 1110 3100 61 Bank name: National Westminster Bank PLC

Kaufmann-Rothstein International Kleine Houtstraat 124 -128 2011 Haarlem, The Netherlands Ph: 31 2 0718 4148 Fax : 31 2 0719 2172 [email protected]

Kearns Investments Inc Level 9 AIG Building 1-1-3 Marunouchi, Chiyoda-ku Tokyo 100-0005 Japan and Other offices in China and Malaysia

Keep Clearing Corp New York Office: 4 West 57th Street, New York, NY 10022 Chicago Office: Office Suite 2500, 303 W Madison St 2500, Chicago, IL 60606-3395 Ph: 1 (646) 666-6099 and (646) 666-3395 Fax: 1 (646) 390-8844 www.keepclearingcorp.com [email protected] [email protected] [email protected] [email protected]

Kenney Financial Management Blue Ash 11427 Reed Hartman Highway Cinncinati Ohio 45241 USA Ph 1 513 3370037 Fax 1 513 3370037 www.kennyfinancial.com

Kensington Group, The 23F M Thai Tower All Seasons Place 87 Wireless Rd Phatumwan Bangkok 10330, Thailand  and 18F One International Finance Centre 1 Harbour View St. Central, Hong Kong Other offices or mail addresses in Singapore, Japan and China.

Key Value Wealth Management 111 Huntington Avenue, Boston MA 02199 USA Ph:  617-830-0900 Fax: 617-249-1753 http://kvwealth.com [email protected]

Keyds Lydya Ltd also known as Keyds Scotland LP, 272 Bath Street Glasgow, G2 4JR, Scotland 0DR Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH 96960 P: +44-2080891024

Keyds Scotland also known as Keyds Lydya Ltd LP, 272 Bath Street  Glasgow, G2 4JR,  Scotland 0DR Trust Company Complex Ajeltake Road  Ajeltake Island Majuro Marshall Islands  MH 96960 P: +44-2080891024

KFM Investment Group 22nd Floor, 100 King Street West, Toronto, Ontario, M5X 2A2 Canada Ph:+1 647 694 1377 Fax:+1 647 931 5745 [email protected] and [email protected] Account name: BDK Ltd Account number: 744183797901 Bank: China Citic Bank International Ltd

King Capital Management Address: 23/F, Pondok Indah Office Tower 3, Jl. S. Iskandar Muda, Jakarta, 12310 Indonesia Phone: +6221 2975 9208 Email: [email protected] Website: www.kingcapitalmanagement.com Account name: PT INTA TRANS AKSI Account number: 8001 5038 9340 Bank name: CIMB NIAGA

Kingsley Capital Partners Inc 4242 Six Forks Road Suite 1550 Raleigh North Carolina 27609 P: 1.919.480.2740 F: 1.919.882.1867 [email protected] www.kingsleycp.com Account name: Overseas Holdings Compensation Commission Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve

Kingsman Investment Limited Address: Level 15, Sang Woo Building, 227-228 Gloucester Rd, Wan Chai, Hong Kong Ph: +85 2 911 0990 / +85 2 580 33086 Email: [email protected] Website: http://kingsmanltd.com/about-us.html Account name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NA Account name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NA Account name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong Limited Account name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited

Kingston Financial Group (Hong Kong Branch)3011 Tower 2, Lippo Centre, 89 Queensway, Hong Kong, China (U.A.E. Offshore Office) Dubai International Financial Centre, Gat Precinct 3, Level 3, PO Box 33538, Dubai, United Arab Emirates. Ph: +8528192 5995 www.kingston-financial.com & www.kingston-fg.com (no longer operational) [email protected] & [email protected] Account name: AIAB ASIA HOLDINGS LIMITED Account No.: 574 101 54765 Bank name: Standard Chartered Bank (HK) Ltd

Klein International Ph: 43 500 4173 and 43 500 2582 Fax: 44 274 2816

KLM Investment Services Limited Cannon Bridge 25 Dowgate Hill London, EC4R 2GN United Kingdom Ph/Fax: (44) 207 504 3759

KML Investments Limited Address: Mitsui Building 9F 4-1, Nibonbashi 1-Chrome, Chou-Ku, Tokyo, Japan Ph: +81345895287 / +813 45 895 287 Email: [email protected] [email protected] Website: http://www.kml-inv.com/ Account name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NA Account name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NA Account name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong Limited Account name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited

Knight & Bradshaw Ph: +1347- 8713906 (USA) Ph: +1852-81925730 (Hongkong) [email protected] [email protected] [email protected]

Knight & McKenzie Partners 2 Shiba-Koen Building 3-4-30 Shibakouen Minato-kuTokyo 105-0011 Japan P: +81 (3) 4590 0942[email protected]www.knightmackenzie.com Account name: Yisite Trade LimitedAccount number: 864506012987Bank name: Industrial & Commerical Bank of China (Asia) Ltd Account name: Lupeng Trading LtdAccount number: 53893143272Bank name: Bank of Communications Co Ltd Account name: Jinrunjia LimitedAccount number: 871506002210Bank name: Industrial & Commerical Bank of China (Asia) Ltd Account name: Vaha Trade LtdAccount number: 871506002469Bank name: Industrial & Commerical Bank of China (Asia) Ltd Account name: Changhongda LtdAccount number: 871506002142Bank name: ICBC (Asia)  Account name: Win force Enterprises LimitedAccount number: 000106251Bank name: DBS Bank Account name: Zhaojun Trade Co LtdAccount number: 53593097080Bank name: Bank of Communications Co Ltd

Knowle Sachs & Company (Information suggests were taken over by Dukes & Company Securities Ltd) C/- Suite 17, 21 Herrera StreetConer ValeroSalcedo VillageMakati, Metro ManilaPhilippines and Other offices or mail addresses in Hong Kong, Cayman Islands and Switzerland.

Koenig Rowe – Campbell Alliance 51 Cyrus Street, London EC1V 0HS UK www.krc-alliance.com/ Account name: Weihuang International Limited Account No.: 503 273 245301 Bank name: Chinese Banking Corporation

Kohler Commodities 16, Bd d’Avranches 1511 Luxembourg Luxembourg Tel: +352 20881478 Fax: +352 24611981 http://www.kohlercommodities.com/ [email protected]

KontoFX (also known as NTMT Transformatic Markets OU) Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary Email: [email protected] [email protected] Website: https://www.kontofx.com/



Labanna Capital Management Town Hall Square Rådhuspladsen 16 Copenhagen, Denmark 1550 and Walsin Xinyi Building No.1 Songzhi Road Taipei, Taiwan 110 Ph: (45) 8851 0379 and (886) 2 8722 0068 Fax: (45) 8851 0001 and (886) 2 8722 0099 Email: [email protected]abannacapitalmgmt.com and [email protected] www.labannacapitalmgmt.com/ Account name: Labanna Capital Management Account number: 652322801838 Bank name: HSBC HK

Lakenshare (see Stonewell Finance)

Lakeshore Private Equity 10 North 17th Street Philadelphia PA 19193 USA 215 344 2025 www.lakeshorepe.com

Lambert McMillan Corporation 80 S 8th Street Ids Center & Crystal Court Building, 8th Floor Minneapolis, MN 55402 United States Ph 612 246 4553 Fax 612 465 2241 www.lambertmcmillan.com

Lance Futures Ph: 0011 49 69 2222 7596 or 0011 49 69 2222 7549 [email protected] [email protected] www.lancefutures.com www.ffsauthority.com

Landen Options and Futures Avenue Louise Louizalaan 149  1050 Brussels [email protected] www.landenoptions.com Ph: 1 702492374

Landmark Mergers and Acquisitions Inc 445 Park Avenue, NYC, NY, 10022 USA Ph: 1 (646) 530-8783 www.landmarkma.com

Larosa Holdings Limited (also known as Larosa Group) RBC Centre, 32nd Floor, 155 Wellington Street West, Toronto, Ontario M5V 3K7 Canada Nassima Tower, 5th Floor, Sheikh Zayed Road, Trade Center District, Dubai UAE Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854 www.larosa-group.com Account name: Larosa Holdings Ltd Account number: 19000016045 Bank name: Mashreq Bank PJSC Account name: Larosa Holdings Ltd Account number: 110580190020 Bank name: Noor Bank

Lau Global Services Corporation, MXTrade 5 Cork St Belize City Belize CA Ph: +442031294080 [email protected]

Lawton and Yeung Ark Hills Sengokuyama Mori Tower 35th Floor, 9-10 Roppongi 1-chome Minato-ku, Tokyo, 106-0032 Japan Ph: +81 (0) 345 800 929 [email protected] http://www.lawtonandyeung.com/ Account name: First Alliance Consultancy and Trading Inc Account number: 105390156960 Bank name: Banco de Oro Universal Bank, Philippines

Lead Capital Partners 1330 6th Avenue New York City NY 10019 USA and 329 Three Pacific Place 1 Queen’s Road East Hong Kong Ph: (917) 791-7558 and +852 5808 9372 Email: [email protected] www.leadcapitalpartners.com Account name: Langley International Account number: 873506003806 Bank name: Industrial and Commercial Bank of China

Leadernet Ou also known as FXLeader Address: Suite 305 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines Address: P.O. Box 1510, Kingstown, St. Vincent and the Grenadines Ph: + 44 20 3318 3212 Email: [email protected] Website: https://www.fxleader.com

Ledbury PLC (Note: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc, which is authorised by the Financial Conduct Authority in the United Kingdom, #783591) Address:Broadgate Tower, 201 Bishopsgate, London, EC2M 3AB, United Kingdom; and40 Wall Street, New York, NY, 10005, USA Ph: +81 3 4578 9022 Phone: +44 2039174307 Email: [email protected] Website: https://ledburyplc.com/  Account Name: LJ Portfolios LLC Account Number: 3251 2043 8884 Bank Name: Bank Of America

Lee Hamilton & Associates 4th Floor Palaceside Building 1-1 Hitotsubashi 1-chome CHIYODA-KU TOKYO 100-0003 www.leehamiltonassoc.com

Lexington Direct Ph: Toll Free Numbers Canada 1-888-544-5428 UK 0-800-051-3882 Australia 1-800-83-7256 New Zealand 0-800-451-841 www.lexingtondirect.com [email protected]

Lexington Pty International Inc The Century Tower 4th Floor Office 401-3B Panama City,  Panama

LFG Investments Ltd t/a OptionRally (trading as OptionRally) 10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315 Ph: +65-3-1080750 [email protected] www.optionrally.com

LGT Capital Partners (Now known to be using the name Dartmouth Financial Inc) Tel. 00423 235 17 87 Fax. 00423 235 12 39 and Dartmouth Financial Inc. Phone: 55(21)3002-0338 Fax: 55(21)3002-0336 Email: [email protected] and Av. Luiz Carlos Prestes, 180 Barra da Tijuca, Rio de Janeiro, Brazil – RJ CEP: 22775-055 Phone:55213002 0338 Fax: 5521 3002 0336 Note: This company is not connected in any way and should not be confused with the following entities forming part of the LGT Group: LGT Group Foundation of Herrengasse 12 9490 Vaduz Principality of Liechtenstein LGT Capital Partners (Australia) Pty Limited of ‘Governor Philip Tower’, 1 Farrer Place Sydney NSW 2000, AFSL 461974 LGT Capital Partners (Asia-Pacific) Limited of 4203 Two Exchange Square, 8 Connaught Place Central, GPO Box 13398 Hong Kong

Liberty Asset Management One Financial Centre Boston MA 02111 USA website: libertyassetmngt.com Ph: 001.202.478.5308 Fax: 001.202.478.5309

Liberty Assets Inc 3306 South Liberty St New Orleans Louisiana 70115 USA Ph: 1 504 324 1825 Fax: 1 504 324 1878 www.libertyassets.com

Liberty First Financial Services (also known as , Inc / Liberty First Foreign Services, Inc / Liberty First Advisory Services, SA) Paris 101-107, 5 1a Barcelona 08029 Spain Ph: 34 93 493 5000 Fax: 34 93 493 5002 www.libertyfirst.net

Liberty Global Partners Website: www.liberty-global.com Account name: Liberty Global PartnersAccount no.: 0000245875177Bank name: Branch Banking and Trust Bank

Liberty Securities / Liberty Management Group 350 5th Avenue, Suite No. 328 New York City, NY, 10118 USA Ph: 1 646502 8696 Fax: 1 646861465 http://www.libertysecurities.org [email protected]

Liberty Venture Holdings Address Suite 300,485 Massachusetts Avenue Cambridge, Massachusetts Ph:(857) 403 0313 Fax:(857) 588 7109 www.libertyvh.com

Libor Capital 15th Floor 20 Eglinton Avenue West Toronto ON M4R 1K8 Ph: +1 647 694 2549 [email protected] and [email protected] www.liborcapital.com/ Account name: TCC Global Limited Account number: 796 056604 883 Bank name: Hang Seng Bank

Lifex Pharmaceuticals Inc 30775 Bainbridge Road Suite 100 Cleveland OH 44139 USA Ph: +14402017014 www.lifexpharma.org Account Name: USSS Trading System Account Number: 001000063028 Bank name: BDO Bank

Lincoln Financial Group Note: This entity is not connected or associated with Lincoln Financial operating in NSW Australia. 23F, 105 Tun Hwa South Road Section Two, Taipei 106 Taiwan, R.O.C. Tel: 886 2 2784 1600 Fax: 886 2 2784 1602

Lincoln Market Research 685 Market Street San Francisco CA 94105 USA Ph: 1 415 874 7832 Fax: 1 415 840 1734 www.lincolnmr.com

Link Mergers & Acquisitions 1375 e 9th Street 14th Floor Cleveland OH 44114-1724 1 216 453 2315 1 216 274 6274 [email protected] and 21 Ichiban-cho Chiyoda-ku TOKYO 102-0082 81 3 4580 2144 81 3 4496 4333

Linx Asset Management Lambroekstraat 6, 1840 Diegem Brussells Belgium Ph: 32 2 403 4988 Fax: 32 2 706 5557 www.linxasset.com

Live Binary (also known as Lbinary) Contact: Stanley Carborne, Senior Broker [email protected] Skype ID: stanley.carborne Ph: +44 800 048 8507

Lloyds & Lambert Capital Ventures Inc 27th Floor, 85 Chambers St New York, USA And/or 57th Floor 84 Chambers St New York NY 10007 Ph 1 718 337 8473 Fax 1 917 591 86 09 www.lloyds-lambert.com

Lloyds and Barclays, Inc Suite 3304, Empire State Building 1350 Fifth Avenue New York, NY 10118 USA Ph: (1) (212) 971 1315 Fax: (1) (212) 971 1327

LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro (also known as SwissFX Pro) Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row London UK WC1B 5HJ Website: swissfxtrading.com

Loan Way Ph: 02 8005 7825Email: [email protected] Website: https://loanway.com.au

Locker Capital Management Addresses: 37, Rue D’anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan Ph: (352) 208-818-74 and (81) 3-6863-5385 Email: [email protected] and [email protected] Website: www.locker-cm.com Account name: Locker Global Ltd Account number: 038099 Bank name: Baltikums Bank Account name: LCM Ltd Account number: 950800340836 Bank name: Taipei Fubon Commercial Bank Co Ltd

Locker Global Management Addresses: 37, Rue D’anvers #203 1130 Luxemburg City Luxembourg and 2-9/F, MG Meguro Ekimae Bldg #106, 2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan Ph: (352) 208-818-74 and (81) 3-6863-5385 Website: www.lockerglobal.com (no longer active) Account name: Locker Global Ltd Account number: 038099 Bank name: Baltikums Bank Account name: LCM Ltd Account number: 950800340836 Bank name: Taipei Fubon Commercial Bank Co Ltd

Lockhart Trading Company Limited (Lockhart Trading) Floor 47 China Online Building 333 Lockhart Road Wan Chai HONG KONG Ph: Hong Kong/Asia 8120 9246 Australia (Asia) Support Centre 61 2 9037 8310 European 44 20 3239 4832 www.lockharttrading.com  

London Acquisition Group (also known to trade as London Aquisition Group) 30 Fenchurch Street LONDON  UK Ph: +44 20 7043 1874 Fx: +44 20 7526 2062 www.londonag.co.uk Account number: 3318813080 Account name: Assurance United Group LLC Bank name: Wells Fargo Bank

London Aquisition Group (see London Acquisition Group)

London Capital Group 8 King Edward Street London EC1A 7BA England P: 00442074567681 www.londoncgroup.com or www.londoncapitalgroupfx.com Note: This entity is not connected or associated with authorised firm, London Capital Group of 77 Grosvenor Street W1K 3JR UK, www.lcg.com. See FCA UK – Unauthorised Firm London Capital Group

Lowe and Lane Asset Management 10 East Doty Street, Madison, WI 53703 United States of America Phone: 1 (608) 467-5872 Fax: 1 (608) 299-3785 www.lowelane.com and Taikoo Place, 979 King’s Road Island East, Hong Kong Hong Kong Phone: 852 3678 9859 Fax: 852 3014 4991

Loyal Relations Ltd 1805 Wheeler House 20 Peddar Street Central Hong Kong

Lucas Strauss Consultants Austria Backerstr. 3 1010 Vienna, Austria Ph: 43 1253 008 3209 Fax: 43 720 883 230 www.lucasstrauss.com

Lucky Pearl Investments Ltd Suite 2303, 23 F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong

Luxembourg Offshore Banking also known as LUXOSB Limited. http://www.luxinvestmentsptyltd.com https://luxosb.com Bank accounts: Account name: Sterling Boa TERLING BOA Account number. 890 1306 835 Bank name: Bank of New York N.A. Account name: Family Wealth Visions Private Funds Est Account number: AE540260001025395096304 Bank name: Emirates NBD PJSC Account name: Trustsecure GmbH Account number. DE42370100500980910505 Bank name: Post Bank Koln Account name: Workplace Consulting GmbH Account number: DE4044 0100 4604 1262 7461 Bank name: Postbank Dortmund-3 Germany Account name: Team Procedure Development Account number: 000259864, 1141138782 Bank Name: DBS

LUXOSB Limited also known as Luxembourg Offshore Banking. http://www.luxinvestmentsptyltd.com https://luxosb.com Bank accounts: Account name: Sterling Boa TERLING BOA Account number. 890 1306 835 Bank name: Bank of New York N.A. Account name: Family Wealth Visions Private Funds Est Account number: AE540260001025395096304 Bank name: Emirates NBD PJSC Account name: Trustsecure GmbH Account number. DE42370100500980910505 Bank name: Post Bank Koln Account name: Workplace Consulting GmbH Account number: DE4044 0100 4604 1262 7461 Bank name: Postbank Dortmund-3 Germany Account name: Team Procedure Development Account number: 000259864, 1141138782 Bank Name: DBS

L-V Partners 1 Royal Exchange Building, London EC3V 3LF UK, 250 Commercial Street, Suite 3012 Manchester NH 03101 UK, 300 Brickstone Square, Suite 201, Andover, MA 01810 P: +44 3308 280185 [email protected] or [email protected] www.l-vpartners.com Account name: Cedar Consultants Pte Ltd Account number: 503317299301 Bank name: Overseas Chinese Banking Corporation OCBC Account name: Lecran Limited Account number: 924036601883 Bank name: Hang Seng Bank Limited HK Account name: AWDH Trading Limited Account no: 7886898530 Bank name: DBS Bank (Hong Kong) Limited Beneficiary: Hua You United Limited Account number: 933061202883 Bank name: Hang Seng Bank Limited

Lynx Limited Asia House 31-33 Lime St London EC3M 7HT United Kingdom 4402074794821 www.lynxcommodities.com

Lyon Group Inc, The Suite 289, 10700 Richmond, HOUSTON, TEXAS USA Ph 1 832 497 5159 Fax 1 832 487 1709 www.thelyongroupinc.com




M6 Trading Group Pty Ltd IBM Building, Level 3, 1060 Hay Street West Perth WA 6005 www.m6securitiesgroup.com

[email protected]

www.mypolice.qld.gov.au/blog/2014/02/06/arrests-taskforce-maximas-criminal-economy-team/

Macmar Investment Corporation (linked to Global Options S.A) (Note: This company is not connected and should not be confused with the legitimate firm Macmar Investment Corporation of 2482 11th St. SW, Akron, OH 44314, USA Ph: 1 330 622 5817, which is a registered Broker-Dealer in the USA (CRD#46367). 2482 11th St. SWAkron, OH 44314USAPh: 1 877 543 5934.Fax: 1 330 319 8490.Email: [email protected]www.macmarinvestment.com

Madison Group, The 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Rd Bangkok, Thailand

Madison Private Equity LLC 1158 Peachtree Street NE, Atlanta, GA, 30309 Tel: 1 404 592 5101 [email protected] www.madison-pe.us

Madley Capital Management Limited 135 Fenchurch Street, London, England, United Kingdom, EC3M 5DJ Ph: +44 207 043 3815 Fax:+44 203 318 0375 http://www.madleycm.com/ [email protected] & [email protected] Account name: Terra Systems SDN BHD Account number: 00500305188 Beneficiary bank: Hong Leong Bank Berhad

Magna Capital Research 702 Wheelock House 20 Pedder Street Central Hong Kong Ph: 852 6204 1939 Fax: 852 8343 7025 Email: [email protected]

Magnum Options (also known as Hampshire Capital Ventures Ltd) (alternate name for Hampshire Capital Ventures Ltd) Cavell House, Stannard Place, Crispins Rd Norwich NR3 1YE, United Kingdom and 7th Floor, 2 Pinfold Street The balance Sheffield, South Yorkshire S1, 2GU, UK www.magnumoptions.eu

Manhattan Pacific Group Ltd, The The World Trade Centre Leutschenbachstrasse 95 Zurich 8050 Switzerland Ph: 41 1 308 3956 Fax: 41 1 355 3528 & 308 3960 www.manhattanpacificgroup.com

Maplewalk Limited t/a PrimeCrypto Address: 28 Dhavaharlal Nehru Street, Sofia, 1324, Bulgaria Ph: +442037692538 Email: [email protected] Website: https://primecrypto.io

Marc Hermann Wealth Management The shard 32 London Bridge Road London, SE1 9SG United Kingdom P: 020 3129 7705 [email protected] www.mhwealthmanagement.com FCA UK – Unauthorised firm Marc Hermann Wealth Management

Marcus Tiller Associates Ltd 61 Eaton Place, Eaton Square, London England SW1 Ph: +44 (0) 207 043 3779 http://www.marcustiller.com [email protected]; [email protected] Account number: 332409981764   Bank: Standard Chartered Saadiq Berhad    Bank Address: No. 1 Jalan Bestari 8/2, Taman Nusa Bestari, 81300 Skudai, Johor Darul Takzim, Malaysia Account number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad   Bank Address:1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia Account number: 123-00-26338-7 Bank: Hong Leong Bank Berhad   Bank Address:6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia Account number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited   Bank Address:B1 On G/F And MF, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong Account number: 0108-0004181-05-5 Bank: CIMB Bank Berhad   Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai, Johor Malaysia

Marlborough Acquisitions Inc (Note: (USA based) Calls investors who have dealt with overseas cold calling firms and offers to buy their shares at a higher price – but require payment of an upfront fee).  4600 South Ulster Street, Denver, Colorado, 80237 – 2882 USA. Telephone: +1 (303) 370 9056. Facsimile: +1 (303) 370 9056.

Marsh Treasury Address: 34 Lime Street City of London EC3M 7AT UK Ph: +44 2036 084 086 Website: https://marshtreasury.com Account name: Green Tree Pte Ltd Account number: 64190055646 Bank name: Maybank Account name: BVL Trading Limited Account number: 881506002200 Bank name: Industrial and Commercial Bank of China Asia Limited

Mason McHale Portfolio Management 16th Floor Hing Wah Building 36 Queens Road Central Hong Kong Ph (852) 2918 8715 Fax (852) 2900 7282

Masters and Bettman 545 8 Avenue New York, NY USA Ph 1 646 435 7600 Fax 1 646 435 2386 www.mastersbettman.com and Level 25 Bank of China Tower 1 Garden Road Hong Kong Ph 852 6272 8464 Fax 852 3015 4089 or 852 3017 8924

Matthew-Christ Expert Consulting Switzerland Ph: 08447455568 Fax: 02080825536 [email protected] www.matthew-christ.net

Max Options (also known as Changecapital SM Ltd) Kemp House,152-160 City Road, London, EC1V 2NX www.maxoptions.com

Maxi Services Belize Ltd (also known as UMarkets) 5 Cork Street Belize City Belize P: +442036706439 and +44 203 695 8926 and   +501-223-2099 Skype: umarkets.com [email protected] and [email protected]   and   [email protected] www.umarkets.com/en

Maxim Capital Ltd / Maxim Trader / Maxim Traders The Apex 2, Sheriffs Orchard Coventry CV1 3PP United Kingdom www.maximtrader.com

Maxim TA International (MTA) (same contact details as ‘Sigama Capital Management’) 14th Floor Kamiyyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001 Japan

MBA Capital Limited RBS Tower Times Square 1 Matheson Street Causeway Bay Hong Kong P: +852 8191 1657 www.mbacapltd.com [email protected]

MCF Consultants Haymarket London SW1Y Special Zone Press Bldg and 6008 Shennan Boulevard Shenzhen Guangdong PRC Ph: +44 203 7699 260 www.mcfconsultants.com [email protected]

McKenzie Smith 161 Bay St. Toronto, Ontario Canada Ph: 1 416 352 0036 www.mckenzie-smith.com

McKinney Bristol 101 Princess Margaret drive Belize City, Belize Phone/Fax contacts Canada: 514-800-6898 Toll Free UK: 0-808-189-1329 Toll Free Australia: 1-800-676-491 UK Fax: 0-207-6813710 Canada Fax: 1-416-352-7605 Australia Fax: 0294755183 [email protected] www.mckinneybristol.com

McVite Equity Group Address: Cerulean Tower 26-1 Sakuragaoka-cho Shibuya-ku, Level 15, Tokyo, 150-8512 Japan Address: Shaw Centre, 1 Scotts Road #24-10, Singapore 228208 Ph: +6563630525 Email: [email protected] Website: http://mcviteequity.group Account name: PT. Royal Pasifik Internasional Account number. 1431516000559 Bank name: Bank Capital Indonesia Account name: PT. Vantage Equity Account number. 800151727040 Bank name: Bank CIMB Niaga

Mercantile International Securities 100 Summer Street Boston Massachusetts 02110 USA Ph: (1) (617) 507 6203 Fax: (1) (617) 507 0542 www.mercsecurities.com

Merchant Marx/ ‘Merchant Capital Markets S.A. Rue Du Rhone, 14 1204 Geneva Switzerland Ph: 41.22.819.9474 Fax: 41.22.594.8167 www.merchantmarx.com [email protected]

Merchants International Investment Corporation (U.K.) Limited (‘Merchants’) Unit 150, Imperial Court Exchange Street East, Liverpool, L2 3AB United Kingdom www.merchants-international.com [email protected] [email protected]

Mercury Acquisitions Associates 10th Floor Wisma Damansara Jalan Semantan Damansara Heights 50490 Kuala Lumpar Malaysia

Meridian International Trading 27-F Tower 2 16 Harcourt Road Central Hong Kong Ph: (852) 2918 8714 Fax: (852) 2900 1077

MetroFinancials (Note: Related to this are fake regulators ‘American Futures and Options Trading Commission’ and ‘American Futures and Options Exchange Ltd’)194 William StNew YorkNY 10038Ph 1 888 265 5806Ph 1 646 860 086Fax 1 646 619 4236www.metrofinancials.com[email protected][email protected]

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions Schwarzwaldstr 88 PLZ Stadt 60528 East Germany Ph 49 69 222 7582 Fax 49 69 2557 7562 www.mayer.wegner.com

MGM Markets also known as Tube Global Marketing Ph: + 44 1617685057 Email: [email protected] Website: mgm-markets.com (Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia)

MHGG Tech Solutions Limited (operating as NRGBinary) Premier Business Centre, 2 Wood Berry Grove, Finchley, London N12ODR, United Kingdom Fax: +44 (20) 30311145 Ph: + 44 (20) 36080111 [email protected] http://www.nrgbinary.com http://www.nrgbinary.co

MI Financial Trading Limited [email protected] www.mift.co.uk www.fxmentor.co.uk +44 (0) 2088 196 901

Michael Ulrich Hartmann 6 Chome-11-1,Roppongi Hills Tower Minato RoppongiTokyo, 1066108, Japan Level 19, 40 Bank Street,Canary WharfLondon E14 5NR 604 Tower A New Trade Plaza,6 On Ping Street Shatin Hong Kong P: 0203 769 7030 or 813 451 06158[email protected]mann.com or  [email protected]www.michaelulrichhartmann.com

Midal Consulting 100 Park Avenue New York 10017 Ph: 001 6466666126 Fax: 001 6466075361 [email protected] http://www.midalconsulting.com/ Account Name: Unitedone Partners Inc Accounts Account Number: 2102516505 Bank Name: Washington Federal, NA

Mike Morgan Loans South Africa Office Office 39, 4th Floor Mandela Building Complex, Sandton Gauteng, South Africa UK Office 854, Chester Rd Manchester, M32 0QJ United Kingdom Phone: +27-71840-8007            +447012977776 http://mmloans.com [email protected] [email protected] [email protected]

Millenium Financial Group 23rd Floor, Tower 1, The Enterprise Centre 6766 Ayala Avenue Makati City 1200 Philippines

Millenium Futures Ltd No further information available

Millennium Options also known as Wallberg Ltd Office 313, Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgaria and 3rd Floor, NWMS Centre, 31 Southhampton Row, London, WC1B 5HJ, UK P: +44-203-608-9931 and +886-2-7703-24509 www.millenniumoptions.com/ Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

Millennium-FX also known as South Beach Technologies Limited. Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines, Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696 Ph: +14-373-701-807 Website: www.mlnfx.com

Miller Bosses Acquisitions Inc 4100 Lyndale Av. S Minneapolis Minnesota 55409 USA Ph: 1 612 788 2035 Fax: 1 612 788 2036

Milton Financials www.miltonfinancials.com [email protected] Ph: 852 81 20 54 56 Fax: 852 81 70 04 57

Milton Keynes Capital Partners LLP 312 Avebury Boulevard, Milton Keynes, United Kingdom Phone: +44 1908 535 015 Fax: +44 1908 787 525 Web: www.mkcap.co.uk Email: [email protected] Account no.: 072718530002323 Account name: Spencer Hartford Bank Name: Industrial and Commercial Bank of China (Asia) Limited

Moer Futures Index 15 Canton Road, Tsim Sha Tsui, Hong Kong http://www.hk-moer.com [email protected] & [email protected] Ph:0085265170352 & 0085265170375 Bank Details Beneficiary Name: Lin Fang Account Number: 01274210215278 Bank Name: Bank of China Beneficiary Name: Guo Yi Qiang Account Number: 01259310353328 Bank Name: Bank of China

Montgomery Roth International Ltd 40 Wall Street 26th Floor New York, N.Y. 10005 [email protected] http://montgomeryrothinternational.com/

Morgan International Investment Group Inc 6 Circuit De La Foire Internationale BP 2507 L-1025 Luxembourg Ph: (352) 264-20-296 Fax: (352) 264-20-664 and 23, Square Edouard VII, 75000, Paris, France Ph: (33) 1 5343 9237 Fax: (33) 1 5343 9292 www.morganinternational.org

Morgan Pacific Capital Inc 138 Silom Road 10th Floor, Boonmitr Building Bangkok 10500 Thailand

Morris Commodities 189-191 Prince’s Building 10 Chater Road Central, Hong Kong Fax: 877 582 3018 [email protected] [email protected]

Morrison Cross Financial Investments Ltd Ave Balboa – Bay Mall Suite 201 PO Box 0833-0118 Plaza Credicorp Republic of Panama Ph: (507) 265 1179 Fax: (507) 265 8069 www.morrisoncrossfinancial.com

MPG Invest Limited also known as HBC Broker Address: Suite 2, 5 St Vincent Street Edinburgh Scotland EH3 6SW,  5 Shovroyan Street, Erevan, Armenia Email: [email protected] Phone: +44 2038683296 +44 2038683295 +44 20347 8177 Website: www.hbcbroker.com

MRTmarkets.com Address: Suite 305 Griffith Corporate Centre, Beachmont, PO Box 1510, Kingstown, Saint Vincent and the Grenadines Ph: +35722222280 Email: [email protected] Website: www.mrtmarkets.com

MTC Global Group 29th Floor, Bank of Shanghai Tower 168 Yin Cheng Zhong Road Pudong Shanghai 200120 [email protected] [email protected] www.mtcglobal.com Ph 021 5116 7174 Ext 1 Info Ph: 021 5116 7174 Ext 2 Trading Ph: 021 5116 7174 Ext 3 Derivatives Fax: 021 6085 3241

Muller & Sons Securities Management Inc (Information suggests were taken over by Price Warner Company Ltd). Unit 114, Prince Plaza I 106 Legaspi Street Legaspi Village Makati City, Philippines Other office or mail address in Belize

Muller Schmidt Associates 1500 W Lake Street Minneapolis MN 55408 Ph: 1 (612) 392 290 www.mullerschmidt.com

Myers & Baker Associates 99 Hudson Street, 5th Floor, Manhattan, New York 10013 Ph: +1 212 401 6226 Fax: +1 212 504 8256 www.myersbakerassociates.com [email protected]



Namelina Limited also known as trademote.com Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines Ph: (02) 9138 1762, (02) 8318 1600 Email: [email protected] and [email protected] Website: www.trademote.com

Nanotech Industries Inc (also known as ‘American Heritage Stock Transfer Inc.’) 80 Tiverton Court, Suite 205 Markham, ON L3R 0G4 Ph: 416 907 3118 Fax: 905 248 3433 www.americanhst.com [email protected]

National Compliance Regulatory Board 445 S. Figueroa Street, Suites 3100-3500, Los Angeles, California, 90071 Ph: 001 323 546 4409 Fax: 001 323 978 5123 www.natcrb.org

National Finance Commission 75 Federal Street Boston Ph: 001 6172097603 Fax: 001 6172097603 http://natfincomm.org/ [email protected] Account name: TGS Frontier Enterprises Account number: 17840000189 Bank name: Maybank Phillipines Account name: TGS Frontier Enterprises Account number: 00417005347 Bank name: East West Banking Corporation Philippines Account name: Pulchira View Trading Account number: 0230053374200 Bank name: Security Bank Corporation Philippines Account name: GTS Thunder Marketing Account number: 12370000482 Bank name: East West Banking Corporation Philippines Account name: Ansioso Marketing Account number: 004170005339 Bank name: East West Banking Corporation Philippines Account name: Transfer Trust Clearing Limited Account Number: 1813181315181 Bank name: Metrobank Philippines

National Financial Commission 75 Federal Street Boston MA 02110 Ph: (617) 209-7603 Fax: (617) 892-4289 www.natfincomm.org (inoperative) See Money Smart – an entity with similar name, National Finance Commission has been added with the same contact details.

National Mergers and Acquisitions Board 645 Griswold St Detroit MI 48226 United States Ph 1 313 228 9930 Fax 1 313 731 0379 www.nationalmaboard-gov.us

National Shareholder Protection Agency 5100 Poplar Avenue Memphis, TN 38137 – 4000 Phone: 1 (901) 881 5572 Fax: 1 (901) 531 8077 Email: [email protected] Website: www.nspagency.us

Nationwide Mergers & Acquisitions Inc 3178 Ferry Road Northeast Atlanta GA 30303 Ph: 1 (678) 884-0483 www.nationwidemacq.com

NBR Trading Co Ltd also known as NBR Trading Yokohama Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku, Yokohama-shi, Kanagawa-ken 220-0012 Japan P: +81 345880546 or +81 345789687 [email protected] Account name: Zhaojun Trade Co Ltd Account number: 53593097080 Bank name: Bank of Communications Co Ltd Account name: Meixia Co Limited Account name: 864530023447 Bank name: Industrial And Commercial Bank Of China (Asia) Ltd

NBR Trading Yokohama also known as NBR Trading Co Ltd Yokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku, Yokohama-shi, Kanagawa-ken 220-0012 Japan P: +81 345880546 or +81 345789687 [email protected] Account name: Zhaojun Trade Co Ltd Account number: 53593097080 Bank name: Bank of Communications Co Ltd Account name: Meixia Co Limited Account name: 864530023447 Bank name: Industrial And Commercial Bank Of China (Asia) Ltd

Netotrade Global Investments Ltd Belize Str Corner Eyre & Huts ON NR 1 BL Blake Buil AP 102 Belize 005010 Ph: 44-203-5143882, 33-975-184903 [email protected] www.netotrade.com

Netotrade UK Ltd 788 Finchley Road London NW11 7TJ Ph: 44-203-5143882, 33-975-184903 [email protected] www.netotrade.com

New Century International The Meridiano Center office no 12 Escazu San Jose Costa rica Ph 1 866 978 6426 and 8552872336 Fax 1 877 349 3875 www.newcenturyinternational.net [email protected]

New Lines Futures Austria Schwarzenbergplatz 16, 1010 Wien Website: www.newline-austria.com

New York Options Exchange (Firm used to verify Tahoe Futures offer) 195 Broadway St New York NY10007 USA www.nyoex.com

New York Petroleum Option Exchange (NYPOE) No further information available.

Newbridge Securities Corporation 1451 West Cypress Creek Rd Fort Lauderdale FL 33309-1953 USA Ph: 877 447 9625 Ph: 954 334 3450 Fax:954 229 9937 www.NewbridgeSecurities.com [email protected]

Newburgh Asset Management 2358 Harvard Avenue Newburgh Heights Cleveland Ohio 44105 USA Ph Fax 1 440 348 7768 [email protected] www.newburghasset.com

Newport Energy Asia Investor Relations Unit 3202, 457 Shanxi North Road, Block 1, Shanghai 200040, PRC Phone: 86 21 6141 8435 and 86 21 3100 1872 Fax: 852 2303 4435 www.neair.info [email protected]

Newport Pacific Securities & Management Inc (Information suggests were taken over by Gibson & Peterson Company Ltd) Unit 404 Green Belt Mansion 106 Perea St Legaspi Village Makati City Philippines

Next Futures Co Ltd 170-0002 2-4-7 Sugamo Toshima-ku Tokyo, JAPAN Ph 81 3 4550 6918 Fax. 81 3 4496 4085 Fax 85 2301 43776 Web: www.nextfutures.com

Next Trade Limited also known as Aspen Holding Address: P. O. BOX 1276, Port Vila, Vanuatu. Ph: +612 7202 0290 Email: [email protected] Website: https://aspenholding.com/

Nohelious International Marketing Operations trading as Trade99 (Note: this company is not connected to and should not be confused with the registered Australian company Trade 99 Pty Ltd ACN 604 690 799) Address: Estonia P: +3728804999[email protected]trade99.com

Nomura Financial 3 Queens Road Central Hong Kong Tel: +852 6149 5213 Fax: +852 3006 2757 www.nomurafinancial.com

Nona Marketing Ltd also known as FTO Capital Ajeltake Road Ajeltake Island Majuro Marshall Islands P: +44 2080682565 [email protected] http://www.ftocapital.com

North Pacific Mergers and Acquisitions LLC PO Box 34025 Fifth Avenue Seattle WA 98124

North Point Commodities Offices 5-9 Fl 27 Citicorp Centre 18 Whitfield Road North Point Hong Kong [email protected] www.nopocom.com Ph: 852 3 678 677 – Hong Kong/China (local only) Ph: 61 29 191 7403 – Australia (Asia) Support Centre Ph: 08456806348 – European

Northern Pegasus LLC 1 Penn Plaza, Suite 7501 New York, NY 10119 USA www.northernpegasus.com Ph: 1 212 901 5205 Fax: 1 646 390 6544

Northpoint Portfolio Management Ltd Chong Hing Finance Centre Level 12 Nanjing West Road 2003 Shanghai China + 86 138 1655 0144 www.northpointportfoliomanagement.com

Norton Pearce Associates (also known as ‘Tradex Austria’) Phorugasse 12 1040 Vienna Austria www.nortonpearce.com [email protected] Ph: 43 131 194 222 Fax: 43 720 883 334

Norwich Asset Management (UK) Ltd 1903-B West Tower Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manilla Philippines Tel: 632 687 5028 Fax: 632 631 4858

Norwich Group Suites 1-3, 16th Floor, Kinwick Centre 32 Hollywood Road, Central, Hong Kong Ph 852-3175-0946 | Fax 852-3017-0700 www.norwichinvest.com

Norwick & Crowley 20 North Park Street Belize City Belize Ph: Toronto +1 647 931 9291, Sydney 02-81034048, London 020-35142275, Europe +44 2035142275 Fax: Toronto, Canada: 1-416-981-3147, Sydney, Australia: 02-9475-4306, London, UK: 020-7900-2991, Continental Europe: +44-20-7900-2991 Web: www.norwickandcrowley.com Email: [email protected], [email protected]

NostroBank (brokerage firm) Bahnhofstrasse 45 8001 Zürich https://www.nostrobank.com/

NRG Capital (Cyprus) Limited (operating as NRGBinary) Karpensiou Street 2021 Nicosia, CY http://www.nrgbinary.co

NTMT Transformatic Markets OU (also known as KontoFX) Address: Harju maakond, Tallinn Kesklinna Iinnaosa, Parda tn 4 10151 Estonia Northside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest 1139 Hungary Email: [email protected] [email protected] Website: https://www.kontofx.com/

Nuventis Corporate Services Group 18F Bund Center, 222 Yanan Road East Shanghai, 200002 China Ph: 86 21 6132 3884 Fax: 86 21 6335 1336 www.nuventiscorp.com



Oak Harbour Limited 101 Hennessy Rd, Wan Chai, Hong Kong Ph: 852-5808-7757 www.oakharbourlimited.com Account name: Thompson Bright Ltd Account number: 58492134843 Bank name: Bank of China HK Account name: Ecom Ltd Account number: 881-530-002-988 Bank name: Industrial And Commercial Bank Of China

Oakfair Investment Azure Business Centre Legend Tower 7 Shing Yip Street Kwun Tong Hong Kong P: +852 5808 2707 [email protected] www.oakfairinvestment.com

Oakmont Financial Mergers 130 Bellevue Ave Newport, Rhode Island 02840 USA Tel: 1(401) 608 2008 Fax: 1(401) 608 2009 www.oakmontfm.com

Oasis Tech Ltd (trading as Oasis Trade) Address: Suite 305, Griffith Corporate Centre, Beachmont Kingstown, Saint Vincent & The GrenadinesContact Address: PO Box Friedrich-Ebert-Anlage 36, Frankfurt, Hessen, 60325, GermanyPh: +61 488 856 837Email: [email protected]Website: https://www.oasistrade.com/

OB Capital Limited also known as BBB Markets Trust Company complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 ID: 77582 [email protected] and [email protected] www.bbbmarkets.com

Ocean Bridge Partnerships Rue De Jargonnant, No 12 Ch 1207 Genovie Switzerland Ph: 41 225 481396 Fax: 1 305 847 7713 [email protected] www.oceanbridgepartnerships.info

Ocean Financial Management Bellerivestrasse 14 Zurich Switzerland,8008 Ph 41 4350 16692 Fax + 41 4350 81488 www.oceanfinancialmgmt.com [email protected] [email protected] Account number: 374 901 6750 Account name: ACG Group Pte Ltd Bank name: United Overseas Bank Limited Account number: 503096901301 Account name: ACG Group Pte Ltd Bank name: Overseas-Chinese Banking Corporation Limited

OF Eastern (also known as Options and Futures Eastern Trading Ltd)

Office of Financial Affairs 879 13th Street Northwest Washington DC 20005 United States http://ofina.us [email protected]

Offshore Commodity Futures Dealers Association (OCFDA) Rue De Congre, 12 – 14 Brussels 1000 Belgium

Offshore Futures Securities Association www.ofs-a.org

Offshore Investors Protection Association www.oipaonline.org

Old Trader Investment Management Address: 21st Floor, CMA Building, 64 Connaught Road Central, Hong Kong Ph: +852 8191 1826, +852 3895 0945 Email: [email protected] Website: http://www.oldtraderim.com Account name: SBI Consultants Co Ltd Account number. 9260244265 Bank name: Bangkok Bank PCL Account name: PT. Vantage Equity Account no.: 632 900 1455 Bank name: UOB Bank

Olympia Capital Exchange Suite 740 AZ Business Center,  Avenida Perez Chitre Panama, 0601 Republica de Panama P: +507 833-9840 F: +507 833-9940 [email protected] http://olympiacapitalx.com/ Account name: Pennington Fund Labuan LLP Account number: 503174914301 Bank name: Overseas Chinese Banking Corporation Account name: PT. Royal Asia Trans Account number: 632 900 0092 Bank name: UOB Bank

Omega Finances AG Renngasse 10 1010 Wien Austria www.omegafinances.com Ph: 43 1 2530083206 Fax: 43 1 25367221886

Omni Capital Ltd / Omni Global Solutions SRL (also known as OptionsXO) Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania www.optionsxo.com Account name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS Prague

One Capital Corporation (also known as ‘One Capital Corp’, ‘One Capital Inc’, ‘One Capital Corp Limited’. Possibly linked to known entity Asean Commodities Inc.) PWC Building Telok Ayer Street Singapore 048424. Ph: 65 65059594 Fax: 65 64916562 www.onecapitalcorp.com [email protected] [email protected] [email protected]

One Two Trade (trading name of Up and Down Marketing Limited)Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 MaltaWebsite: onetwotrade.com Account name: Up & Down Marketing LtdAccount number: 40021477261Bank name: Bank of Valletta PLC Account name: Up & Down Marketing LtdAccount number: 40019456061Bank name: Bank of Valletta PLC Account name: Up & Down Marketing LtdAccount number: 40021587258Bank name: Bank of Valletta PLC

OneCoin Limited OneCoin Limited 6a “P. R. Slaveykov” Sqr. Sofia 1000 Republic of Bulgaria Website: www.onecoin.eu Email: [email protected]

OneLife Network Limited 2118 Guava Street Belama Phase I Belize City Belize Website: www.onelife.eu Email: [email protected]

Online Classic Company 415 North Camden Drive Beverley Hills California USA 90210

Onyx Acquisitions Tower 42, 25 Old Broad Street London EC2N 1HQ UK Email: [email protected]

Oppenheimer International 4 Royal Mint Court London EC3N 4HJ UK Ph: (44) 20 797 77726 Fax: (44) 20 797 77727 www.oppenheimerinternational.com

Oppenheimer Lloyd Consultants 1 11 3 Marunouchi Cgiyoda Ku Tokyo Japan 1006208 Ph 813 457 89054 Fax 813 457 89245 www.oppenheimerlloyd.com

Oproserv Limited t/a 365BinaryOption 2 Old Brompton Road South Kensington London SW7 3DQ UK Ph: +44 20 3670 1522 and 02 9099 5722 www.365binaryoption.com/ Account name: Paymentworld Europe Ltd Account number: DE51 2004 0000 0628 3923 11 Bank name: Commerzbank AG

Optimum Resources International Limited 25 Westbourne Grove London United Kingdom and Claims to have offices in New York and Tokyo and Uses transfer agent: First Independent Resources Capital Limited (Incorporated in Antigua) 58 Queensway, Suite 17, London England, W2 3RW United Kingdom

Option 500 20-22 Wenlock Road, London, England, N1 7GU Ph: +44 2036958189 [email protected] www.option500.com

Option Financial Markets (OptionFM) 20th Floor, Central Tower, 28 Queen’s Road, Central Hong Hong Ph :(Hong Kong) +852 5808 7221       (United Kingdom) +44 2070 973 264       (Australia) +61 2 8038 5014 https://option.fm Accounts Beneficiary name: B.O. Technologies Limited Account number: BG18UNCR 70001521628561 Bank name: Unicredit Bulbank AD

OptionRally Trading name of LFG Investments10 Collyer Quay, Level 40, Ocean Financial Centre, Singapore 049315Ph: +65-3-1080750[email protected]www.optionrally.com

Options and Futures Eastern Trading Ltd (also known as OF Eastern) Hing Wai Building 36 Queen’s Road Central Hong Kong Ph 852 3050 9031 Fax 852 3015 3813 www.ofeastern.com [email protected]

Options and Futures Trade Commission www.oftc.hk

Options Extreme LLC 10th Floor 131 West 33rd St Manhattan New York NY 10120 Ph: 1 212 359 1661 Fax: 1 212 359 4602 and 110A Golden Tower Building 316-320 Des Vouex Road Central Hong Kong [email protected] www.options-extreme.com

OptionsXO (also known as Omni Capital Ltd and Omni Global Solutions SRL) Omni Capital Ltd: Ajeltake Road, Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest, Third sector, 17 BABA NOVAC street, Romania www.optionsxo.com Account name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS Prague

Oracle Mergers Address: 708 3rd Avenue New York, NY. 10017, United States of America Ph: +1-646-506-4975 Fax: +1-646-417-5664 www.ora-mer.com Acc Name: FCM Enterprise Pte Ltd Acc Number: 010-6882-155 Bank Name: Standard Chartered Bank

Oracle Stone Limited (also known as Porter Finance) 20-22 Wenlock Road, England N1 7GU https://porterfinance.com

Orion Solutions SRL (also trading as Prime CFDs and/or WMoption) 29 Erou Iancu Nicolae Str. Voluntari, Romania Ph: +44-1138300608 [email protected] www.primecfds.com/

Osborn & McKenzie International (O&MI) 20th Floor, 10 Upper Bank Street, Canary Whart, London E14 58 UK Fax: +44-20-31630802 [email protected] www.oandmintl.com Account name: Fusephase Ltd Account number: 787-531250-883 Bank name: HANG SENG BANK HK

Osiris Asia Pacific Level 23, CP Tower 313 Silom Road Bangrak, Bangkok 10500, Thailand and Other offices or mail addresses in Hong Kong, Singapore, Malaysia and Germany.

Overseas Holding Compensation Commission No other information.

Overseas Management Group Inc 1054-356 Centre Street Toronto, Ontario L4J 8E5 Canada Ph: 1 905 709 1899 Fax: 1 905 248 3305

Oxford Financial Services Address: 330 Glen Osmond Road Myrtle Bank SA 5064 Ph: 08 7130 3043 Email: [email protected] [email protected] Website: www.oxfordfinanceservices.com



Pace Capital Corp (Note: this company is not connected and should not be confused with the legitimate firm Pace Capital located at 950 Third Ave New York NY 10022 Ph 212-832-2441 SEC#8-30931CRD# 15766) 950 Third Ave New York NY 10022 Ph 1 212 401 6204 Fax 1 212 401 6207 www.pace-capital.com info @pace-capital.com

Pacific Alliances Building 1 F 6-3-8 Roppongi, Minato-ku Tokyo Japan Ph: + 81 345 906 391 [email protected] www.thepacificalliances.com Account name: Merc Zone Trade Limited Account number: 787-531391-883 Bank name: Hang Seng Bank Hong Kong

Pacific Charted Assets Graymark Building 8 Floor 30 West 36th St New York 10018 USA phone/fax 1 646 417 5206

Pacific Energy Exchange Suites 15-18 Floor 3 Area 6 Wheelock House Pedder St Queens Road Central Central District Hong Kong [email protected] www.pacificenergyexchange.com

Pacific Global Advisors (Note: this company is not connected and should not be confused with the legitimate firm Pacific Global Advisors LLC, 277 Park Avenue, Floor 9, New York, New York 10172, (212) 834-4594, [email protected], www.PacificGlobalAdvisors.com) 27F Bank Of America Tower 12 Harcourt Road Central Hong Kong Ph 852 3905 8454 or 852 8777 9090 Fax: 852 3905 8455 www.pacificglobaladvisors.com

Pacific Rim Wealth Management 16 Westlands Road HONG KONG Ph: 852 9573 7922 (852 9573 7972) Fax: 852 3016 2052 web: www.pacificrimwealthmgt.com email: [email protected]

Pacific Sunrise UK Ltd (also known as CFD Stocks and Aaoption) 18 King William Street London Greater London EC4N 7BP United Kingdom Ph: +64-9-9402705 or +47-21-984420 or +44-2036709909  or +44-2036709880 or +43-134-69999007 [email protected] www.cfdstocks.com/ Account name: Mayzus Financial Services Ltd Account number: 3681972 Bank name: Ceska Sporitelna a.s. Account name: Sioo Industrial Co Limited Account number.: 817431927838 Bank name: HSBC Bank Account name: RIF Life Science Limited Account No.: 023100258838 Bank name: HSBC BANK

Palladium Cathay Intermediaries 1266 Nanjing Rd Shanghai 2000040 CHINA Ph 86 21 6103 851 www.palladiumcathay.com

Pan Euro Financial SA 10, Cours de Rive CP3237-CH 1211 Geneva, Switzerland Tel: (41) 22 747 7920 Fax: (41) 22 747 7923 www.paneurofinancial.com

Panmure Gordon & Co Tote House, 8-12 New Bridge Street City of London, EC4V 6AL Ph: 44 207 411 9988 Fax:: 44 207 411 9989 Note: this company is not connected and should not be confused with Panmure Gordon & Co plc authorised and registered in the UK as per Sec 21 of the FSMA 2000 at the following address: Panmure Gordon & Co. plc, 155 Moorgate, London, EC2M 6XB, www.panmuregordon.com

Paradigm Resources Ltd Mansell 45556 Mansell Road Suite 625 Atlanta Georgia GA 30022 United States States of America Ph: 1 678 202 1204 Fax: 1 678 202 1205

Parker Jennings 2117 Buffalo Road Rochester, NY, 14624 Ph: 1 585 247 6970 Fax: 1 212 504 3052 www.Parker.Jennings.com

Parker Stanford 24th Floor One Canada Place Canary Wharf London E14 5DY UK Ph: (44) 207 900 2666 Fax: (44) 207 900 2215 www.parkerstandford.com

Parkfield Trading 35 JLN Teratai Taman Johor Jaya 81100 Johor

Parnassus Group LLC Ph: 857-957-1708 www.parnassusgroupllc.com

Parry Thorsten Partners Bremgarten Strasse 71, CH-8003, Zurich, Switzerland Phone: +41 44 508 7108 Fax: +41 43 508 1304 www.parrythorsten.com [email protected]

Patcham Investment Funds Equinoxe House Marina Village Malahide Ireland Ph: +448440985005 http://patchaminvestmentfunds.com

Patience Providence 14 Canton Road Tsim Sha Tsui Hong Kong; 22 quai du seujet, Geneva Switzerland Account name: BDK Ltd Account number: 744183797901 Bank: China Citic Bank International Ltd Account name: Five Oaks Ltd Account numbers: 744183907606, 744183907601 and 744183907600 Bank: China Citic Bank International Ltd

Patterson Harvey Ph: 1800 988 224 [email protected] www.pattersonharvey.com

Paulson Management LLC 1251 Avenue of the Americas New York, NY 10022 www.paulsonmanagement.com [email protected] Account Name: R and G Partners Ltd Account Number: 774-310403-883 Bank: Hang Seng Bank Limited

PCA Management Trust LLC (ASIC has received reports that this company is acting as a broker for Biomaxx Systems, Inc and claiming to be located in Cyprus) 25 Aphrodite St PO Box 26025 1666 Nicosia Cyprus Ph 1 8000 881 3202 Fax 1 800 380 3395 and Alternate address details at: 24 De Castrol Road Town Tortola British Virgin Islands

Peak Commodities 4-2-2 Nihonbashi-Hongokucho, Chuo-ku Tokyo, Japan Ph: 81 34578-9277 www.peakcommodities.com [email protected]

Peak Power Direct Limited 37/F Tower Two Lippo Centre 89 Queensway Admiralty HONG KONG www.peakpowerdirect.com

Pearl Asia Holdings Limited 32 Des Voeux Road Central, Hong Kong P: +1-8888-071806 www.pearlasiaholdingslimited.com

Pearson Investments / Pearson Investments LLC Billion Plaza II Floor 23 10 Cheung Yue Street Kowloon Hong Kong Sar China Ph: +852 5808 4334 www.pearson-investments.com Account name: Consortium Solutions International LLC Account number: 1012245100 Bank name: Florida Community Bank

Pendelton and Associates (Japan) Hanako Building’34F 11th Floor 6-14-17 Showa Dori Ginza District Tokyo 104-0061 Japan Ph: 81 33242 6165 www.pendeltonandassociates.com

Perrin Holden & Davenport Capital Corporation (PHD) 5 Hanover Square New York NY 10004 Ph: 212 269 3500 www.phdc.com [email protected]

Peter Snider Consulting 89 Broadgate London, EC4M 2DE Ph 447024046174 Fax 447024046174 www.petersniderconsulting.co.uk/index.html [email protected]

Petro Technologies Ltd 4F, Section 1, Tunhuna South Road Taipei, Taiwan, R.O.C Ph: 886 2 2577 3165 Fax: 886 2 2577 4157

Pfeiffer Galland Limited Plaza Mashill Level 21 Jl. Jendral Sudirman Kav. 25 Jakata 12920, Indonesia

PFM Trading New World Centre No 6009 Yitian Road, Futian District, 22nd Floor Shenzen Guangdong China 518035 pfm-trading.com [email protected] Account name: Innovative Network Limited Account number: 817741994838 Bank name: HSBC HK

PGR Corporate Address: Daiwa Shibuya Square 9/F, 16-28 Nampeidai, SHIBUYA-KU TOKYO  JAPAN Ph: +81 3 4578 9022 Email: [email protected] Website: https://pgrcorporate.com

PHG Trading Level 21, 360 Collins Street, Melbourne VIC 3000 Ph:1800 558 017 1800 988 244 [email protected] www.phgtrading.com

Phoenix Alliance International Palacio Tower Level 9 Omotesando 3-6-7 Kita Aoyama 107-0061 Tokyo Japan Ph: 813 5404 3569 Fax: 813 4496 4118 www.phoenixallianceintl.com

Phoenix Creek Capital Fenchurch Street London EC4 United Kingdom Ph: +44 2036038976 [email protected] www.phoenixcreekcapital.com Account Name: SMD Partnership Limited Account Number: 701530026662 Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIA Account Name: Drake Trading Ltd Account Number: 112517511838 Bank Name: HSBC

Phoenix International Limited 7B President Tower 971, 973 Ploenchit Road, Kwaeng Lumpini, Khet Pathumwan, Bangkok, 10330, Thailand

Phoenix Private Equity LLC 2375 E Camelback Road, Phoenix AZ 85016 Ph: +1 602 732 4459 Fax: +1 602 325 0118 [email protected] www.phoenixpe.com  

Pinnacle Group Limited 14001 N. Dallas Parkway Suite 1200 Dallas, Texas 75240 USA ph 1 713 300 3961 fax 1 713 300 3962 [email protected]

Pioneer Equity Acquisition Makino Building 8-1 Hatchobori 2-chome Chuo-ku Tokyo 104-0032 Japan P: +81 (345) 400-881 [email protected] https://www.pioneerequityacquisition.com/ Account name: LNT International Trading Company Account no: 788648529 Bank name: DBS Bank (Hong Kong) Limited

Platinum Pacific Ltd / Platinum Investment Holding Corporation Thailand Ph: (662) 627 9062 NY, USA Fax: 1 413 812 8805

PlusOption also known as Redfield Markets 13 Stejarisului StreetSection 4 BucharestRomania 78 York St,London, W1H1DP P: +447874406865 or  +61291192982[email protected]https://www.plusoption.com/

Plustocks 8 Baden Place Crosby Row, SE1 1YW London UK P: +442038072319 www.plustocks.com

Plutus Private Equity LLC Plutus Private Equity LLC 1 Mystic View Road Boston MA 02149 Ph: 1 617 517 3046 Fax: 1 617 249 0766 [email protected] www.plutuspe.com

Pointe Capital Partners Inc 360 East 57th Street, New York, NY 10022 Ph: +1 917 382 3959 [email protected] www.pointecp.com Account name: Soteria Trading Account number: 581200007413 Bank: Rizal Commercial Banking Corp

Polaris Venture Partners 31st Floor Jin Mao Tower 88 Shi JI Avenue Pudong Shanghai 200120 China Ph: 86 21 2890 9098 Fax: 86 21 2890 9140 Email: [email protected] www.polarisventure.com

Porter Finance (also known as Oracle Stone Limited) 20-22 Wenlock Road, England N1 7GU https://porterfinance.com

Powell Financial Services 1399 Hudson Street, 3rd Floor Manhattan NY B99 Hudson Street, 3rd Floor Manhattan NY 10013 Ph: (917) 338-5258 www.powellfinancials.com

Powell McDougall Harcourt Centre Harcourt Road Dublin Ireland

Power Point Capital Power Point International 1-5-1 Marunouchi Chiyoda-ku Tokyo 100-6520 Japan http://www.powerpointcapital.com

Powerhouse Corporate Finance 9th Floor Yokokana Bldg 17-27 Shinkana Chome Chuo-ku 104-0033 Tokyo Japan and 7th Floor Chiyoda Building Bekkan 6-1-2 Nishitemma Kita-ku 530-0047 Osaka Japan www.powerhousecorpfinance.com [email protected] Ph: 81 6 4560 4052 Fax: 81 6 7635 4892

Pratacom 123 South Wacker Drive Chicago IL 60654 USA [email protected], [email protected] www.pratacom.com Ph: 1 312 3795968 Fax: 1 312 277 3512

Prava Law Group LLC 6342 Pulaski Road Chicago Il 60629 Ph 312 380 1239 www.pravalaw.com

Premier eFinance Central Centre, 99 Queen’s Road Central, Hong Kong www.premier-efinance.com [email protected] [email protected] [email protected] [email protected] [email protected]

Premier Partners Inc 60 Wall St New York NY, 10005 Ph 1 646 530 8500 Fax 1 646 514 9455 [email protected] www.premierpartnersinc.com

Premiere Asset Management (US, European & Asian) Faneuil Hall Marketplace Financial District Boston, MA 02109-1650 USA Ph: 1 (617) 861-3992, 1 (617) 517-0299 Fax: 1 (617) 507-2459 [email protected] and Rua Tomas de Fonseca Torre G 1600 Lisbon Portugal Ph: 351 21 145 1048 Fax: 351 21 145 1049 [email protected] and Temasek Boulevard #18-00 Suntec Tower Five 038987 Singapore Ph: 65 6828 9964 Fax: 65 6491 5180 [email protected] www.premiereassetmanagement.com

Prestige Group Ltd National Network Building 744 Broad Street 18th Floor Newark Jersey NJ 07102 USA Ph: 1 866 379 6091 Fax: 1 973 741 2447 www.prestigegrp.us

Prestige Private Wealth www.prestigeprivatewealth.com

Pretium Ventures Wing on Plaza, 62 Mody Road, Kowloon, Hong Kong Alternate address: Bahrain Financial Harbour, Faisal Highway, Manama, Bahrain Alternate address: 228 Hamilton Avenue, Palo Alto, California, USA, 94301 Ph: 852 5808 1291   Fax: 852 3006 5327 Ph: 1 650 618 9806  Fax: 1 650 249 4145 Ph: 973 1619 9856 [email protected] www.pretiumventures.com

Price & Partners Consultants 5-7C Duke Wellington House 14-21 Wellington Street, Central District, Hong Kong Ph: 852 317 50956 www.priceandpartnerconsultants.com

Price Foley York Centre, Suite 930 10235 West Little York Road Houston, Texas, 77040 USA Ph: (1) 832 201 7561 Fax: (1) 832 201 7566 www.pricefoley.com

Price Warner Company Ltd (Based in British Virgin Islands) Information suggests that Price Warner took over the operation of Muller and Sons, which took over Dukes & Company Securities Inc, which took over Knowles Sachs & Company Inc. 8th Floor, Udom Vidhva Building, 956 Rama IV Road, Silom Bangrak, Bangkok 10500, Thailand. Telephone: (662) 636 2780/81 Facsimile: (662) 636 2782/83 and IFS Chambers, Road Town, Tortola, BVI.

Prime CFDs (formerly known as WMoption, owned by Orion Solutions SRL) 29 Erou Iancu Nicolae Str. Voluntari, Romania Ph: +44-1138300608 [email protected] www.primecfds.com/

Prime Global Inc 55 Madison Avenue New York NY 10022 USA Ph: 1 646 365 3164 Fax: 1 646 365 3182 www.pglobalinc.com

PrimeFundFX Badenerstrasse 329 CH-8003 Zurich, Switzerland +41 44 586 2822 https://primefundfx.com/  [email protected]/

Private Lending Pty Ltd Contact Name:Edward Brown Ph: (02) 8005 6213 [email protected]

Private Trading Acquisitions c/- Citizens Bank Centre Level 15, 919 Market Street Wilmington Delaware USA Ph: 1 302 3804038 Fax: 1 302 261 7805 http://www.private-trading.com

Private Venture Capital Group 8E, 21F, Office Building B, Jing Gang City Plaza 3A Shi Li Pu, Chao Yang District Beijing 100025 China Ph: -852 3020 7309 [email protected] http://www.privatecvgroup.com

PrivateFX http://privatefxaccount.com/ [email protected]

Pro Capital Asset Management PCA Management Trust LLC 25 Aphrodite Street PO Box 26025 1666 Nicosia CYPRUS Ph: 1 800 881 3202 Fax: 1 800 380 3395 Ph: 357 22 503 814 Fax: 357 22 503 714

Profitix Ltd / Profitix Limited Carenage Bay, Canouan Island, VC0450 Kingstown, Saint Vincent & Grenadines P:+1800 799 7635; +1800228840; 02031293627 [email protected] www.profitix.com

Progress Investments LLC (Note: *This entity is passing off as a legitimate entity of the same name and is therefore not connected, and should not be confused in any way with, the following FINRA registered US firm: Progress Investments LLC, (www.progresswealthmanagement.com) Ph: 305 779 9890, 701 Brickell Avenue, Suite 2550, Miami FL 33131. CRD: 139981, SEC 8-67273.) http://progress-investments.com [email protected] Ph: 1(305) 675 2497 Fax: 1(305) 834 4053

Provident International Asset Management Lexham Services Center Lexham Gardens London W6 8JQ UK Ph: (44) 20 8485 8180 Fax: (44) 20 8485 8182 www.providentuk.com

Prowex Solutions & Services Corporation (trading as Prowexinvest) (trading as Prowexinvest)  Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland Ph: +41 43 544 4476 Email: [email protected] http://prowex-invest.com/

Prowexinvest (trading name of  Prowex Solutions & Services Corporation) Address: 11 Bellerive Strasse CH-8008 Zurich, Switzerland Ph: +41 43 544 4476 Email: [email protected] http://prowex-invest.com/

PRU Structured Assets One New York Plaza New York, New York 10292 P: (917) 283-2979 [email protected] or [email protected] or [email protected] http://prustructuredassets.com/ Account name: Hanwua Trade Limited Account number: 36939 1487 883 Bank name: Hang Seng Bank Note: This entity is not connected and should not be confused with Prudential Financial Inc or its subsidiary, Prudential Securities Structured Assets (PSSA)

Prudential Regulatory Board 1215 K Street 12th Floor Sacramento . California 95814 United States P: 1.916.913.0726 F: 1.916.471.0344 [email protected] http://pregb.com

Pryce Weston Incorporated Manila Business Center Suite 1721 Herrera Tower Herrera St. Salcedo Village, Makati City 1200, Philippines Other offices or mail addresses in Hong Kong, British Virgin Islands and US.

PT. Dolok Permai 6F Pacific Star Building Makati Avenue Makati City Philippines

PWRTrade also known as GN Capital Ltd (also known as GN Capital Ltd) P: +61-288-800-200 F: +44-203-808-8842 [email protected] www.pwrtrade.com



QMC Element Parisey Index LLP 23 Rue d’Anjou 75008 Paris France www.qmc-elemparisey.com/ Account name: INLT Technologies Limited Account No.: 640 140521 838 Bank name: HSBC

Quantum Private Equity LLC Address: 107 East 46th Street, New York 10017 Ph: 001 212 801 2389 Fax: 001 212 884 9588 Website: www.quantumpe.us Account name: Quantum Private Equity LLC Account (CCPA) Account number: 2102516505

Quattro Holding Group Limited trading as CapitalXP Address: First floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines Email: [email protected] Website: https://capitalxp.net/

Quick Loan Services Pty Ltd (aka Quick Loan Pty Ltd and QuickCash Loans) Contact Name: Jonathan Walker Ph: (03) 9005 6219 [email protected]



R P Hayes & Associates Floor 12, Offices 2-5 60 Gloucester Road Wanchai Hong Kong Ph: Asia Pacific +612 6140 3411 Hong Kong +852 8176 9417 UK/EU +44 0207 100 5760 [email protected]

R&G Securities & Transfers Inc 460 Park Ave, S New York, NY 10022 www.randgtransfer.com [email protected]

Raimon & Associates 140 Broadway, Manhattan, New York, 10005 Ph: (01) 646 3636 938 Fax: (01) 646 7864 099 http://raimonandassociates.com [email protected] Account no: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Raven Securities Corp (Note: this company is not connected and should not be confused with the legitimate firm Raven Securities Corp. Level 34 40 Wall Street NEW YORK 10022, Ph: 212 668 8700 SEC#8-40372, CRD#3520.) 40 Wall Street NEW YORK 10022 Ph:1 212 401 6231 Fax:1 212 401 6235 www.raven-sec.com [email protected]

RBoptions (also known as Zulutoys Limited) Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com

RDG Trading Inc. 101 S Tryon Street Charlotte NC 28280-0002 Ph: 1 (888) 739-7764 Fax: 1 (704) 973-5545 and 60 Alexandra Terrace The Comtech SINGAPORE 118502 www.rdgtrading.com

RE Group International (also known as Ag Investor Fund) Suite 501 5th Floor Themis Tower Olympion Street 3035 Limassol Cyprus Ph: 357 250 30526 Fax:: 357 250 30526 [email protected] www.aginvestorfund.com

Reach Wealth Management 13 Bedford Way, London Borough of Camden, WC1H, England, United Kingdom [email protected] Ph +44 (0) 203 519 6468 http://www.reachwm.com Contact person: Jonathon Booth ([email protected])

Red Enterprise (formerly Ruluso Holdings) Hansestrasse 20 D-27419 Sittensen GERMANY Ph: 0034 626328042 0870 068 3434 Fax: 0870 068 3435 www.red-enterprise.com

Redfield Markets Ltd t/a PlusOptions also known as PlusOption 78 York St London, W1H1DP 13 Stejarisului Street Section 4 Bucharest Romania P: 02038070195 [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] or  [email protected] https://www.plusoption.com/

Redford Securities 26 Queen’s Road Central HONG KONG +852 580 80 816 www.redfordsecurities.com and 55 New Bond Street Mayfair W1S 1DG London UNITED KINGDOM +44 203 129 7661

Regal Capital Group LLC 5090 Richmond Ave, Houston, TX77056, USA http://www.regal-capitalgroup.com [email protected] Ph: +1 713 701 5211 Fax: +1 713 456 2299 Account number: 951523687 Account name: Regal Capital Group LLC Bank name: JP Morgan Chase Bank

Regal Group International 35F Central Plaza, 18 Harbour Road, Hong Kong SAR Ph: 852 3175 0983 Fax: 852 3678 6713 www.regalgroupinternational.com [email protected]

Regional Regulatory Board 2101 L Street NW, Suite 800 Washington, DC 20037 Ph: +1(202) 552 1536 Fax:+1(202)379 3532 www.regionalregboard.org

Regulatory Association of Offshore Investment Managers www.raoim.org

Regulatory Compliance Commission No further information available.

Reinhard Hofer International also known as Reinhard Hofer Venture Partners Unterer Stadtplatz 9, Kufstein, 6330, Austria and 115 Argyle Street, Kowloon, Hong Kong and 326 Jiujiang Road, Shanghai, 200000, China and 93 Wall Street, 12th Floor, New York, 10005, USA P: +43 1 267 5356 [email protected] or [email protected] or  [email protected] or [email protected] www.reinhardhofer.com Account name: Yiwu City Zhenhao Co. Ltd. Account No.: 15602142010060005679 Bank name: Zhejiang Chouzhou Commercial Bank Co. Ltd

Reinhard Hofer Venture Partners Also known as Reinhard Hofer International Unterer Stadtplatz 9, Kufstein, 6330, Austria and 115 Argyle Street, Kowloon, Hong Kong and 326 Jiujiang Road, Shanghai, 200000, China and 93 Wall Street, 12th Floor, New York, 10005, USA P: +43 1 267 5356 [email protected] or [email protected]  or   [email protected] or [email protected] www.reinhardhofer.com Account name: Yiwu City Zhenhao Co. Ltd. Account No.: 15602142010060005679 Bank name: Zhejiang Chouzhou Commercial Bank Co. Ltd

Resona International Management Bank of China Tower 1 Garden Road Central HONG KONG Ph: +852 9257 6599 Fax: +852 3006 5338 http://www.resonaim.com/index.php

RGM Trading 24 Nathan Rd, Kowloon, Hong Kong Ph: 85 2 3019 9421 Fax: 85 2 3006 4212 [email protected] www.rgm-trading.com (Note: this company is not connected and should not be confused with the legitimate firms RGM Advisors LLC  and RGM Trading LLC of 221 West 6th Street, Suite 1600 Austin, Texas 78701 Ph: 512.807.5000 registered in Delaware, US, file numbers 3456269 and 3917009).

RI Markets also known as Fcorp Services Ltd Address: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960 Ph: +442039364555 Email: [email protected] Website: https://www.rimarkets.com

Rich Futures Limited International Financial Centre, 8 Financial Street, Central Hong Kong [email protected] www.richfutureshk.com Account name: DH Corporation Limited Account number: 848-528121-838 Bank name: HSBC Hong Kong  

Richards and Company Future Commission Merchant (RCFCM) 355 Greenwich Street, New York NY USA Ph:+1 (646) 789 4468 Fax: +1 (646) 224 8543 [email protected] www.richardsandcompany.net Hong Kong Branch: 27/F, 53-55 Lockhart Road, Wanchai, Hong Kong Ph:+852 5808 0954 Fax:+852 3015 6810 [email protected] Singapore Branch: 31A Telok Ayer Street, 44F, Raffles Place, Singapore Ph:+65 6491 5793 [email protected] BANK ACCOUNTS Beneficiary name: Century Insight Inc Account (CIIA) Account number: 2102516505 Bank name: U.S. Central Bank Federal Reserve, Washington, DC

Richardson Resources Inc 81 Pedder Street Hong Kong Ph: 852 9367 8630 Fax: 852 3010 0167 www.richardsonresources.com

Richfield Limited also known as CFReserve Address: Five Lamps Place, Amiens Street, Dublin 1, Ireland Ph: +353766803350 Ph: +442034555555 Ph: +43720022775 Email: [email protected] Email: [email protected] Website: https://cfreserve.com/

Richmond Capital Management 21/F Seoul Finance Center, 84 Taepyeongro 1-Ga, Jung-Gu, Seoul, Korea Ph 82 70 7894 5548 Fax 82 70 7894 5549 www.richmondconsultancy.com

Ridgeway Group LLC 60 Park Place, Newark, NJ 07102 Ph: +973 536 2735 www.ridgewaygrp.com [email protected] Account Name: COR International Trading Limited Account Number: 00019100110613 Bank: Mashreq Bank

Rive Financial SA Cours des Bastions 18 1205 Genève Switzerland Ph 41 22 5330933 Fax 41 22 5948005 [email protected] www.rivefinancial.ch

River Valley Trading Pte Floor 39 Offices 2-5 Suntec City Tower 2 9 Temasek Boulevard SINGAPORE 038989 http://www.rivervalleytradingpte.com/ Ph: Singapore/Asia 830 81079 Ph: Australia (Asia) (Support Centre) 0291192926 Ph: European 020 3239 4635 [email protected] [email protected]

RJL International Ltd (Note: The Office of the Secretary of the Commonwealth, Massachusetts, USA has filed a complaint against RJL International Ltd: read about it on their website.) 625 Mt. Auburn Street Cambridge, MA 02138 USA Ph: 1 617 848 8972 Fax: 1 617 848 8971 www.rjlig.com

Rochelle Finances 6 Boulevard de Neuilly Paris La Defense 1 Cedex 92081 La Defense France www.rochellefinances.com www.trading.rochellefinances.com [email protected]

Rock Smith Options Limited Address: 90 New Bond Street, London England W15 1SR Ph: +44 20 3677 7046 Fax: +44 20 3514 2701 Email: [email protected] www.rocksmithoptions.com Account name: Dupont Fraser Account number. 072881828065133 Bank name: Industrial and Commercial Bank of China (Asia) Ltd

Roiteks Also known as Green Oak Ltd Rozova Dolina 26 Sofia Bulgaria 1000, Boulevard Totleben 53-55 Sofia Bulgaria 1606 P: +44 (20) 3455 4866 or +61 2 8317 3142 [email protected] https://roiteks.com

Rosenberg Smith & Partners 2000 Steeles Avenue West Suite 200 Conord, Ontario Canada, L4K 3E9 Ph: 1 416 352 5625 Fax: 1 416 352 5702 www.rspi.ca

Rosenthal International Inc (Note: this company is not connected and should not be confused with the legitimate firm Rosenthal International Limited, 1370 Broadway, New York, New York 10018, which is a registered Broker-Dealer in the USA. (CRD#11219; SEC File #8-18394) nor its parent Rosenthal & Rosenthal, Inc.) The World Trade Centre Leutschenbachstrasse 95 Zurich 050 Switzerland Ph: 41 1 355 3018 / 1 212 656 1320 Fax: 41 1 355 3017 / 1 212 253 4180

Roseville Trading 23 Jalan Berjaya 8/6 Taman Porindustrian Berjaya Kempas 81200 Johor Bahru, Malaysia

Rothstein and Ross Ltd 1 North Bridge Road High Street Center Suite 2207 Singapore 179097 Ph: 656 338 8530 Fax: 656 338 6311

Royal Acquisitions Inc 96 West Park Place Newark, Delaware 19711 USA Ph:1 302 355 0604 Fax: 1 302 355 0603 www.royalacquisitions.com

Royal National Capital Alliance Email: [email protected] Website: www.rncapitalalliance.com Note: This entity is not connected and should not be confused with Royal National Capital Alliance Ltd (AFSL 474015).

Royal State Global Financial Solutions 34 Thames St. SL4 1NJ, UK F: +44 207 6812 678 [email protected] www.rsgfsolutions.com Account name: Amarnath Trading Company Ltd Account number: 0223727921 Bank name: Kasikorn Bank Thailand

Royce Equity Management 21/F CMA Building 64 Connaught Road, Central, Hong Kong Ph: +852 3895 0915 [email protected] www.royceequity.management/index.html

Royce Sanford (Took over from Trident International) Unit 12A05, 12A Floor, Chartered Square Building 152 North Sathorn Road, Bangrak, Bangkok 10500, Thailand

RTG Direct Trading Ltd 20-22 Wenlock Road London UK N1 7GU https://rtgtrading.com/ [email protected]

Rutherford Consultants Place Du Bourg-De-Four 1204 Geneva Switzerland Ph: (41) 22 819 9601 Fax: (41) 22 819 96 04

Rutherford Franklin Ltd Shinjuku Mitsui Building 2 Chome-1-1 Nishishinjuku Shinjuku-ku Tokyo-to 163-0410 Japan +81 345 400 981 [email protected] www.rutherfordfranklin.com/


Saba Capital Management Golden Centre 188 Des Voeux Rd Central, Central, Hong Kong Island Ph: 81 928863 http://sabahkllc.com/ [email protected] This entity is not connected and should not be confused with legitimate company, Saba Capital Management, L.P. (CIK#: 0001510281) of 405 Lexington Avenue, 58th Floor, New York, New York, 10174, registered in Delaware, USA, DOS ID 3792350.

Sacher Finanz 15 Rue de Capucins L 1313 Luxembourg www.sacherfinanz.com [email protected] Ph: 352 2020 3285 / 6390 5322 9075 Fax: 352 2461 1171

S-Acquisition Corp Address: 575 Lexington Avenue, Suite 2001, New York NY 10022 Ph: 1 888 286 2891 Email: [email protected] Website: http://s-acquisitioncorp.com

Safe Harbour Ltd 28/F Plaza, 222 Huai Hai Zhong Road Shanghai 200021 P.R. China Ph: (8621) 5383 3000 Fax: (8621) 5382 3218

Safe Mark Limited International Commerce Centre 1 Austin Road West Kowloon Hong Kong [email protected] www.safemarkhk.com Account name: Charm Assets Limited Account number: 701-502034242 Bank name: ICBC (Asia) Limited HK Account name: Kimsfer International Co Limited Account number: 817524440838 Bank name: HSBC Bank HK

Safeguard Equity Group 88 Queensway Central Hong Kong Hong Kong 852 Ph 8525 737 990 Fax 8523 00166 330 www.safeguardequity.com

Sapphire Global Market Ltd Website: www.sapphirefx.net Note: This entity is not connected or associated with Australian financial services licensee, Sapphire Commodities Pty Ltd ACN 124 637 252 

Sauer Capital S.A. 26 Boulevard Royal L-2449 Luxembourg Grand Duchy of Luxembourg Ph: 35220880993 [email protected] www.sauercapitalsa.com

Saxon & Swift Suite 7/A, Cypress Gardens Herrera Street Legaspi Village Makati City 1200 Philippines and Other offices or mail addresses in Hong Kong, Vanuatu and US.

SCFS Trading Limited Bank of America Tower, 12 Harcourt Road Central  Hong Kong Ph: +852-369-315-72 Fax:+852-300-627-68 http://scfs-trading.com Account Name: Quantom Blackrock Capital Pte Ltd Account Number: 641497078001 Bank: Overseas Chinese Banking Corporation Account Name: Quest Security Limited Account number: 817626864838 Bank name: HSBC Tsim Sha Tsui branch

Schuman Lindeberg SA Mythenquai 24, Zürich 8002 Switzerland Ph: 41435081445 [email protected] www.schumanlindebergsa.com

Scott W. Thomas, Attorney-at-law 14241 Dallas Parkway, JP Morgan International Plaza III, Dallas, TX 75254 Ph: 1 214 593 3659 Fax:1 214 593 4207 [email protected] www.scottwthomas.com

Secure Future Trading 22/61, 14th Floor, Yee Hing Loong Coommercial Building 151 Hollywood Road Central Hong Kong Ph: 852 3678 9963 Fax: 852 3017 3130 [email protected] [email protected] [email protected] www.securefuturetrading.com

Secured Collateral www.securedprivatewealth.com

Secured Options (trading name of Urbanix Limited)  Zemen str. 2 Sofia 1505, BulgariaEmail: [email protected]Website: www.securedoptions.com

Securities Regulatory and Investment Board Kirchnertrasse 6-8 D – 60311 Frankfurt am Main Germany Ph 49 (692) 5737 8795 /49 (692) 5738 5886 Fax 49 (693) 809 9144 www.srib.org

Securities Regulatory Commission 3rd Fl., Kawakami Bldg 17-6, Hiroo 5-chome, Shibuya-ku, Tokyo ZIP 150-0012 P: +81 645 605 035 [email protected] Account name: LNT International Trading Company Account no: 788648529 Bank name: DBS Bank (Hong Kong) Limited

Seedorf Luxman and Partners c/- Stephen Yang #13-00 Far East Building 14 Robinson Road SINGAPORE 04845

Seisma Oil Research LLC (associated companies ‘Seisma Energy Research LLC’ and ‘Seisma Energy Research, AVV’) 433 Plaza Real Suite 275 Boca Raton, Florida 33432 USA Ph 1 561 962 4100 Fax 1 561 962 4101 and Montania Plaza 238 Noord, Aruba Ph: 297 583 2834 Fax: 297 583 2835

Selected Markets Address: Suite 17, Beachmont Business Centre, Kingstown, Saint Vincent and the Grenadines Email: [email protected], [email protected] Website: https://www.selected-markets.com/

Shaw Capital Management 7/F Yeiji Building 641-11 Yeoksam-dong Gangnam-gu Seoul, Korea Ph: 82 2 398 5852 Fax: 82 2398 5853 www.shaw-capital.com

Sheffield Global Investments 25th Floor, 1 Canada Square Canary Wharf London E14 5DY UK Fax: +44.20.3163.0974 www.sheffieldgi.com [email protected]

Shenzhen Capital Management Yintai Office Tower Level 12, Beijing Yintai Centre 2 Jianguomenwai Avenue Beijing, China 100022 www.shenzhencap.com Ph: 86 1084053565 Fax: +852 3010 1209

Shepherds Hill Partners Financial One Platform Executive Office Central Hong Kong Ph: +852 3051 8264 [email protected] www.shepherdshillhk.com  

Sherman Brothers (Information suggests were taken over by Crawford Peale and/or Brooks Pearson Investment Ltd.) Level 23, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand

Shigesuke Nihon Seimei Sakaisuji Honmachi Building 8-12, Honmachi 1 chome Chuo Ku Osaka 541-0053 or 5410043 www.shigesuke.net Ph: 8164 5604018 or 852 3019 9416 and Also appears to be operating as: Tahoe Futures 1670 Broadway Denver, CO 8202 USA Fax/Ph: 1 888 822 9416 www.tahoefutures.com

Shimbashi & Partners 15 th Fl, Shiodome Sumitomo Bldg. 9-2, Higashi-shimbashi 1 – chome Minato-ku, Tokyo 105-0021 Ph: +81 345 888 128 Fax: +81 345 781 507 [email protected] www.shimbashipartners.com Account name: ACE Standard Holdings Limited Account number: 3401062474 Bank Name: Korea Exchange Bank, Hong Kong

Shin Futures Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong Ph 85 23019 9499 and 1 870 222 0217 Fax: 1 877 631 2953 www.shinfutures.com

Shintomi Trading 12-21-2 Otemachi Chiyoda-Ku Tokyo 100-0004 Ph (02) 9191 9734 www.shintomitrading.com Account number: OSA11443631917181 Account name: Casper Holdings Company Ltd Bank name: Shanghai Pudong Development Bank

Short Term Lending Solutions (also known as ‘Jack Wilson Trading’) (Note: this company is not connected and should not be confused with the legitimate Australian company Short Term Lending Solutions Pty Ltd, Toorak, Phone 03 9823 3900, Fax 03 9823 3990, www.shorttermlending.com.au, Australian Credit Licence no.: 395202, Registered Credit Provider no.: 2099) [email protected]

Sicfex Swiss International Commodities Futures Exchange www.sicfex.com

Sigama Capital Management Level 18F One International Finance Centre 1 Harbour View Street Central Hong Kong and Level 24 Bangkok City Tower 79 Southorn Road Khwaeng Thungahamek Khet Sathorn Bangkok 10120, Thailand and Level 14 Kamiyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001 and 140 One Pacific Place Level 14/1401 Sukhumvit Road Bangkok 10110 Thailand

Sigma Forex Suite B 29 Harley St London W169QR Ph: 41435004145

Silver Ridge Resources Email: [email protected] Website: www.silverridgeresources.com Address: 681 Haining Rd, Zhabei, Shanghai 200085 Hay Wah Building, Hennessy Road, Hong Kong Phone: +85 2 5808 7858 Account name: RFP Ltd Account number: 744107065101 Bank name: China Citic Bank International Ltd Account name: Alfredson Limited Account number: 165 812 215 838 Bank name: HSBC Bank

Simpson & Greene Mergers And Acquisitions Inc World Trade Center I Route de’l aeroport 10, Case Postale 171 1215 Geneva Switzerland http://simpsongreene.com Ph: 41-22-5017070 Fax: 41-22-5948850 [email protected]

Simpson Venture Limited ABC Centre 500 North Michigan Ave 300 Chicago USA www.svltd.com [email protected]

Sinclair Capital Management Limited Crown Business Centre, Eldon St, London, England, EC2M 7LS UK Ph:+44 (0) 203 519 7742 Fax: +44 (0) 203 070 0811 [email protected] www.sinclaircm.com Beneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public Bank Beneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank Berhad Beneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank Berhad Account name: Goldtion Trading Account no.: 20608500005127 Bank name: RHB Bank Berhad Account name: Asia House International Trading Account no: 609111315001 Bank name: Oversea-Chinese Banking Corporation Limited Account name: Ashford Trading Account no: 38000009704 Bank name: Hong Leong Bank Berhad, Kuala Lumpur Account name: Mega Capital Trading Limited Account no: 239435589883 Bank name: Hang Seng Bank Limited Hong Kong Beneficiary name: Whitestone Trading Account number: 3230 0032 666 Bank name: Hong Leong Bank Berhad

SingleBell Ltd (trading as HybridReserve) Also known as SingleBell OU Address: Kesklinna linnaosa, Roosikrantsi tn 2-K444, 10119 EstoniaAddress: Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the GrenadinesPh: +44 2038077287Email: [email protected]Website: www.hybridreserve.com Account name: P2P GmbHAccount number: NL81BUNQ2206824655Bank name: Bunq B V

sinopointglobal.com [Note: this website is not connected with and should not be confused with Sino Point Global Asset Management Limited, which is a corporation licensed with the Securities and Futures Commission, Hong Kong] Ph: + 852 8192 5887Ph: + 852 8170 0181 Email: [email protected][email protected][email protected]  Account Name: EA Business Services LimitedBank Name: The Hong Kong and Shanghai Banking Corporation LimitedAccount Number: 015 384175 838 Account Name: L.A.D Company LimitedBank Name: The Bank of East Asia LimitedAccount Number: 52968007105

Skyfame Tower 22 F 8 Linhe Zhong Road Tianhe District Guangzhou 510610 People’s Republic of China Ph: 86 20 2889 3226 Fax: 852 3010 7604 [email protected] www.completecommodity.com

sm-advisors.com Address: No. 31 A, Wyndham Street, Central Hong Kong, Hong Kong Address: 33 Canada Square, Canary Wharf, London EQ4 5LB, United Kingdom Ph: +852-8192-9422 Ph: +44-208-798-3087 Email: [email protected] Email: [email protected] Website: https://sm-advisors.com (Note: this company is not connected and should not be confused with SM Investment Advisors Limited, an entity registered with the Hong Kong Securities and Futures Commission)

SmartOptions (see Interglobal Trading Co Ltd / Interglobal Option Exchange)

Smith & Henderson Associates Inc Level 21 HSBC Tower 101 Yin Cheng East Road Pudong Shanghai 200120 China Ph: 8621 2890 3167

Smith & Olsson Suite 3600 155N Wacker Drive Chicago, Illinois USA 60606 www.smithandolsson.com Ph: 1 312 235 2641 Fax: 1 312 276 8515 [email protected]

Smith Beaucamp Investments Address: ‘Shaw Centre’ 1 Scotts Road #24-10, Singapore 228208 Ph: +65 6817 4250 Email:  [email protected] Website:  http://smithbeaucamp.com

Solitaire Management Services (Asia) Ltd 12th Floor, Lim Tee Building 6 Queens Road Central Hong Kong Ph: (62) 361 741191 (Note Indonesian phone number)

Solvay Financial S.A Boulevard du Roi Albert II 32 1030 Bruxelles Belgium Ph 32 2 8080821 Fax 32 2 4166263 www.solvayfinancial.be

Song Management Group Shanghai World Financial Centre, No. 100 Century Avenue, Pudong, New Area, Shanghai, People’s Republic of China Website: www.songmanagementgroup.com Phone: +852 51947166 (international admin); 10 800 712 6888 (North China); 10 800 120 3938 (South China) Email: [email protected]

South Beach Technologies Limited also known as Millennium-FX. Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines, Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696 Ph: +14-373-701-807 Website: www.mlnfx.com

Southeast Pacific Investment (also known as EasternShore Private Lending and Eastern Pacific Lending and EasternShore LLC) 3240 West 79th Avenue, Henderson, CO 80640 Phone: +1-(720)-292-1462 Fax:   +1-(720)-438-7340 http://easternshorellc.webs.com [email protected]cificwest.com

Sparen FX Global Bank Tower 12th Floor, Office 1214 Calle 50, Panama City Panama Ph: 507 830 5217 www.sparenfx.com

Spencer Capital Partners P: +852 5808 1999 F: +825 5808 8969 www.spencercapitalpartners.com Account name: Turnfield Limited Account No.: 796 092880 883 Bank name: Hang Seng Bank

Spot Capital Markets Ltd t/a Milano Trade Kanika Business Center, 319 – 28th Oktomvriou St, 2nd Floor, Limassol, 3105, Cyprus Katalanou 1, 1st Floor, Office 101, Aglantzia, 2121, Nicosia, Cyprus Ph: UK: +44-2031-500-651, +39-0294-750-720, +39-0294-750-721, + 39-0294-750-720 and +44-2031-500-651 [email protected] www.milanotrader.com

Spring Ventures 6/10 Spring Street Sydney NSW 2000 Tel: 612 9191 9710 Fax: 612 4311 3791 and 385/912 Cole Street San Francisco CA 94117, USA www.springventure.com

Stack Options (also known as StackOptions) P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61 0468948024 [email protected], [email protected] www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/ Account name: Ace Venture Fze Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803 Bank name: Noor Islamic Bank

StackOptions (also known as Stack Options) P: 612 81034119, 612 90984288, 612 9188 9379, 61 413690589; 61 0468948024 [email protected], [email protected] www.stackoptions.com, www.stackoptions.net, www.stackoptions.org, https://stackinvestrp.com/ Account name: Ace Venture Fze Account number: AE920520002410898100073, AE400520002410898100039, AE290260000515207473802, AE020260000515207473803 Bank name: Noor Islamic Bank

Stamford Financial Limited Level 14, Hibiya Central Building 1-2-9 Nishi Shimbashi Minato-Ku Tokyo, Japan Ph: 813 5532 7235 Fax: 813 5532 7373

Standard Fidelity Ltd International Finance Center, 10 Gukjegeumyung-ro Youngdeungpo-gu, 150-945 Seoul, South Korea P: +82-2-64339529 www.standardfidelity.com Account name: Standard Fidelity Ltd Acount number: CH7008822106809585000 Bank name: C.I.M. Banque Switzerland Account name: Standard Fidelity Ltd Account No.: MT10STBA19116000000001040556642 Bank name: Satabank PLC, St Julian’s Malta Account name: Standard Fidelity Ltd Account number: 000003065X86 Bank name: Banca Popolare di Sondrio Italy

Stanley Cooper Assets Inc (not located at address provided below) 1431 Assembly Street Columbia South Carolina 29201 USA

Stanton Rose Rue de Carouge 22, Geneva, CH-1205 Switzerland [email protected] www.stanton-rose.com Ph 41 445087075 Fax 412254 57997

Starr-Bradley Associates Inc Level 21, HSBC Tower 101 Yin Cheng East Road Shanghai 211120 China Ph: (862) 128903150 Fax: (862) 128903152

Steam Takeovers 225 Franklin Street, Boston, Massachusetts, 02110, United States of America [email protected] www.steamtakeovers.com Account name: Fusephase Ltd Account number: 787531250883 Bank name: Hang Seng Bank

Stefan Borer and Associates Seefeldstrasse Mainaustrasse Zurich Ph: 41 44580 15 87 Fax: 41 44 355 37 75 www.stefanborer.com

Steinberg Private Equity 590 Madison Avenue New York, NY 10022 Ph: +1 347 244 7052 [email protected] steinbergpe.com

Stellar Worldwide LLC 200 Crescent Court, Suite #1100 Dallas TX 75201 USA Tel: +1 214 646 3222 Fax: +1 214 646 2333 www.stellarworldwide.com [email protected] Account name: Berkshire Capital Limited Account number: 641-001-655-838 Beneficiary bank: HSBC

Sterling Futures Management Ltd #06-01 The Octagon 105 Cecil Street Singapore 69534 Singapore Ph: 65 68279701 Fax: 65 6827960

Stern Markets also known as Stern Options Stern European Support Center, 5th and 6th Floors, Landmark Building,  14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria P: 0208 068 4733 or 0208 068 1781 or 0203 769 9876 or 020 068 2975 [email protected] http://www.sternoptions.com

Stern Options also known as Stern Markets also known as Stern Markets Stern European Support Center, 5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd, Sofia 1000, Bulgaria P: 0208 068 4733 or 0208 068 1781 or 0203 769 9876 or 020 068 2975 [email protected] http://www.sternoptions.com

Sternwood Partners International Finance Centre 8 Finance Street HONG KONG  Ph:  85 2367 89820 www.sternwoodtradingpartners.com (no longer operational)

Stillman Roth (Information suggests associated with Gaylord & Finch) 1711 Broadway Seattle Washington USA 98122-2415 Ph: 1 866 215 9788 Fax: 1 866 841 9136 ext 6220

Stockard Group, The Suite 400, 33940 Olympic Boulevard Erlanger, Kentucky 41018 USA Ph: 1 (859) 372 6612 Fax: 1 (859) 372 6613

Stonewell Finance (also linked to Blossom Hill Investments and Lakenshare) Solna Standvag 78 Stockholm Sweden Ph: 0046 8525 00210 Fax: 0046 8506 36201 www.stonewellfinance.com

Strategic Alliance Group, The 17th Floor, BC Sethiwan Tower 139 Pan Road Silom, Bangruk Bangkok 10500, Thailand and 23rd Floor, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok 10330, Thailand Other offices or mail addresses in Hong Kong, New Zealand and Switzerland.

Strike Commodieties Ltd / Strike Securities Inc (SSInc) Chicago Board of Trade Building 141, West Jackson Blvd., Chicago, Illinois U.S.A. 60604 www.strikecommodities.com [email protected], [email protected] Phone: ( 1 773 595 4310 /  (1 773 346 3075 Fax: 1 815 713 3933

Stromberg Trading Ltd / Stromberg Limited 3-19-14 Minami-Otsuka, Toshima-ku Tokyo 170-0005 Ph: 81 3458 01810 Fax:81 3449 65030 [email protected] www.strombergtrading.com www.strombergltd.com

Stronghold Capital Partners 80 Broad Street, 4th Floor, Manhattan, New York, 10004 Ph:+1 71 917 267 5821 ext. 2027 Fax: +1 71 917 398 7390 www.strongholdcp.com/ Account name: TGS Frontier Enterprises Account number: 004170005347 Bank: East West Banking Corporation

Stronghold Mergers & Acquisitions Regulatory Board 2106-2018 Vermont Avenue NW, Washington, DC 20001 Ph: +1 202 888 3955 [email protected] www.smarb.net/about-us.php Account name: Soteria Trading Account number: 581200007413 Bank: Rizal Commercial Banking Corp

Stuart Lyall Futures Limited 61 Princes St Edinburgh Scotland EH2 2DF www.stuartlyall.com [email protected] Account number: 287-00-01356-4 Account name: AL Jas Tidal Resources SDN BHD Bank name: Hong Leong Bank Account number: 4070 0810 048 Account name: Levins Limited Bank name: Standard Chartered Bank Account number: 1219 1025 2532 801 Account name: Shanghai Options Investment Co. Bank name: China Merchants Bank

Stuartt Reed Kammer (a company) (Note:  this Company is not connected and should not be confused with Mr Stuartt Reed Kammer, an individual, of 175 North Harbor #2212, Chicago, IL 60601 USA, a market maker with the Chicago Board of Options Exchange (CRD#853712).) 175N Harbor #2212 Chicago, Illinois USA Ph: 1 312 896 5633 Fax: 1 312 896 5633 www.stuarttreedkammer.com

Summit M & A Inc Third Ave New York NY 10022 USA Ph 1 646 706 7540 Fax 1 646 706 7541 [email protected]

Sun International Mergers and Acquisitions US office 1661 International dr. Memphis, TN 38120-1431 USA Ph: 1 901 896-0332 Fax: 1 901 531-8469 Email: [email protected] and Japan Office 4/F East Tower Otemachi 1-5-1 Otemachi Chiyoda-Ku Tokyo 100-0004 Japan Ph: 81-3-4580-2141 Fax: 81-3-4496-4072 Email: [email protected] Email: [email protected]

Sure Mergers and Acquisitions 15th Floor, 1 International Place Boston MA 02110 USA [email protected] http://suremanda.com Beneficiary name: Locksheath International Pte Ltd Account number: 503-256604-301 Bank name: OCBC Bank

Swift Loan Services Address: 25 Grenfell St, Adelaide SA 5000 Address: 332 George St, Sydney NSW 2000 Ph: 02 8310 9868 Email: [email protected] (Note: this company is not connected and should not be confused with the legitimate entity Swift Loans Australia Pty Ltd or the UK based entity https://swiftloanservices.com)

Swift Tech Capital 8th floor, Tower 1, Millennium City 1 388 Kwun Tong Road Kwun Tong, Kowloon www.swifttechcapital.com

Swiss Commodities Futures Exchange (linked to Weissmüller and Sons)

Swiss Private Capital Web: http://www.swiss-private.com/ & www.swissprivate.com

Swiss Union No further information available.

SwissCash, Swiss Mutual Fund PO Box 2342 Roseau The Commonwealth of Dominica and 280 Madison Avenue 912-9th Floor New York NY 10016 USA

SwissFX Pro (also known as LM Swiss Direct Ltd (LM Swiss)) Address: Office 311 NWMS Center 3rd Floor , 31 Southampton Row London UK WC1B 5HJ Website: swissfxtrading.com



Tahoe Futures 1670 Broadway Denver, CO 8202 USA Fax/Ph: 1 888 822 9416 www.tahoefutures.com and Also appears to be operating as: Shigesuke Nihon Seimei Sakaisuji Honmachi Building 8-12, Honmachi 1 chome Chuo Ku Osaka 541-0053 www.shigesuke.net Ph: 8164 5604018

Tain Capital 16th Floor, Park Place, 666 Burrard Street, Vancouver, BC V6C3P6 Canada P: +1 604 757 2548 F: + 1 604 484 1322 www.taincapital.com Account name: Bellwire Limited Account number: 796092 898883 Bank name: Hang Seng Bank Limited

Talisman Finance 1650 Market St # 3210 Philadelphia, PA 19103 United States www.talisman-finance.com

Taylor Atlantic Ltd 4th Floor 124 Victoria Street London SW1 E 5LA United Kingdom and Level 40 Tower 2 Petronas Twin Towers Kuala Lumpur 50088 Malaysia

Taylor Made Mergers 333 W Upper Wacker Dr Chicago IL 60606 USA Ph: +1 32 313 9192 Fax: +1 312 268 5157 www.Taylormademergers.com Account name: Bannett Global Pte. Ltd Account number.: 503239782301 Bank name: Oversea-Chinese Banking Corporation Ltd Account name: Pacific Invest Ltd Account number: 53693146628 Bank name: Bank of Communications Hong Kong

TBT Advisory Services 1-5-1 Shin-Marunouchi Tower Chiyoda-Ku Tokyo Japan 100-6420 Tel: +81 3 4578 9052 http://tbtadvisoryservices.com Email: [email protected]

Teikoku Commodities Inc Shin-Marunouchi Building, 1-5-1 Marunouchi Chiyoda-Ku, Tokyo 100-6590 Ph 81 3 4520 9237 Fax 81 3 4496 4422 www.teikokucommodities.com [email protected]

Teres Media Limited Also known as Ashford Investments (formerly known as Teres Media BG Limited). Address: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960, Girasole Suite 6 Office B, Triq In – Narcis Xewkija Gozo Malta, Sgrada 8 B, 9009 Varna Severoiztochen Bulgaria Ph: +442038689102 Email: [email protected] & [email protected] Website: https://www.ashfordinvestments.com/

Term Commodities 123 South Broad Street Philadelphia, PA 19109 Ph: 1267 932 5020 Fax: 1267 295 4212 www.termcommodities.com [email protected]

Thalmann Commodities Beatengasse 7 8001 Zurich www.thalmanncommodities.com

The Adam Group Also known as Adam International Trading Group Ltd, Adams Group International, Adams Group Metroplaza 223 Hing Fong Road Kwai Chung New Territories Hong Kong Phone: +852 5808 4605 Email:  [email protected] Website:  www.theadamgroup.com Account name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

The Dominion Group Addresses: Kasumigaseki Building 1-5, Kasumagaseki 3-Chome Chiyoda-ku Tokyo 100-0013, Japan Shin Kong Life Tower 66 Zhongxiao West Road Zhongzheng District, Taipei, Taiwan Liechtenstein Office Emporis Building Städtle 36, 9490 Vaduz, Liechtenstein Ph: +81 345 781539 Email: [email protected] Website: https://www.thedominiongroup.jp Account name: Porthead Company LtdAccount number: 7432817739Bank name: Dah Sing Bank Account name: KFB LtdAccount number: 02756593110998Bank name: Bank of Communications Co Ltd

The Financial & Regulatory Oversight Board 60 State Street, Suite 700 Boston, Massachusetts 02109 Ph: (617) 209-7593 Fax: (617) 892-4245 http://finregboard.org/ (inoperative) Account name: TGS Frontier Enterprises Account number: 17840000189 Bank name: Maybank Phillipines Account name: TGS Frontier Enterprises Account number: 00417005347 Bank name: East West Banking Corporation Philippines Account name: Pulchira View Trading Account number: 0230053374200 Bank name: Security Bank Corporation Philippines Account name: GTS Thunder Marketing Account number: 12370000482 Bank name: East West Banking Corporation Philippines Account name: Ansioso Marketing Account number: 004170005339 Bank name: East West Banking Corporation Philippines Account name: Transfer Trust Clearing Limited Account Number: 1813181315181 Bank name: Metrobank Philippines

The Futures Exchange Securities Regulator 50 Broadway 23rd Floor New York, NY 10004-1607 http://fesr.us

The International Board of Trade Commission P: +19842550598 F: +12027548204 [email protected] http://internationalbtc.org

The International Regulatory Panel of Trade P: +19842550598 [email protected] http://intl-rpt.org/

The Law office of Michael Johnson Ph: +1-212-409-8937 Fax:+1-212-937-3647 [email protected] www.mejlawoffice.com

The Solomon Group Address: 8th Floor Ark Daikancho Building 15-3 Daikancho, Higashi-ku,Nagoya-shi, Aichi-ken 461-0002 Japan 9th Floor Huntington Center, 41 South High Street, Columbus, Ohio, USA Email: [email protected] Email: [email protected] Website: http://www.thesolomongroup.com/thesolomongroup/index.html Account name: Premier Capital Account number: 0258 7413 64 Bank name: Regions bank

Thomas Moore Global Thomas Moore Urbannet Otemachi Building 2-2-2 Otemachi, Chiyoda-Ku Tokyo, Japan 100-0004 Ph: 813 4580 2056 Fax: 813 4496 4877 www.thomasmooreglobal.com [email protected]

Thompson Brennan Stanley One North End Avenue NEW YORK 10282 Ph: 1 212 401 6219 web: www.thompsonbrennanstanley.com email: [email protected]

Tilney Asset Management Address: Winchester House, 1 Great Winchester Street, London EC2N 2DB UK Ph: 020 3769 3794 Website: www.tilneyassetmngt.com Email: [email protected]

Timco Ichiban International 19th Floor, China Insurance Group Building 141, Des Voeux Road Central Hong Kong (SAR) www.timcoichiban.com Ph: 852 3693 1426 Fax: 852 3015 8766

Timmermans-Grantt Solutions (TGS) Upper Bank St, City of London, Greater London E14 5JJ United Kingdom Fax: +44.208.082.5615 www.timmermansgs.com Acc Name: Newedge Inc Account No: 102-21000950-4 Bank Name: Bank of Commerce

TM Capital Corp / Thomson McKinnon Capital Corp 30th Floor, 641 Lexington Avenue, New York, N.Y. 10022, US Ph: 1 212 801 2392 www.tm-capcorp.com [email protected] and [email protected] Account name: TM Capital Corp Account no.: 774310403883 Bank name: Hang Seng Bank Limited

TNC International Trading Inc 14 Robinson Road, #13-00, Far East Finance Building, Singapore 048545 Ph: 65 67616972 Fax: 65 68264299 [email protected]

Today Loan Services Address: 1 Farrer Place, Sydney NSW 2000 Ph: 02 83113726 Email: [email protected]

Token Financial Broadway, Suite 3340 New York NY 10271 Tel: (001) 646 233 2737 Fax: (001) 646 390 4196 [email protected] http://www.token-corporate.com/ Account Name: Token Financial Account Account Number: 2102516505 Bank: U.S. Central Bank Federal Reserve

Tokyo Bay Traders Shiodome/Shibarikyu Building Kaigan, Minato-Ku 105-0022 Tokyo Japan Ph: 1345780264 [email protected] www.tokyobaytraders.com/index.php

Tomas Linz Transfer Agency (associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz) Parkring 10 or Liebenberggasse 7 1010 Vienna Austria Ph: 43 1 994606445 Fax: 43 1 9946 06446 or +338 00741808 www.tomaslinzta.com Email: [email protected]

Tooptions See HongKong Tooptions Ltd

Top Sky Consultants Limited (also listed as Goldenberg Limited) Room C and D 1/F Uwa Building 18-19 Connaught Road West Sheung Wan Hong Kong Ph: 852 3188 9699 Fax: 852 2544 0306

Top Ten Binary Brokers (also known as Top 10 binary brokers.com and toptenbinarybrokers.com) www.toptenbinarybrokers.com/ [email protected] For more information, see ASIC’s media release.

Tortola Capital Tortola Capital European Headquarters Depulet, Gabor Denes 1117 Budapest Hungary and PO Box 2396, Road Town British Virgin Islands and 68 South Service Road, Suite 2167 Nassau, Bahamas www.tortolacapital.com (inactive)

Tosk Finance Group Snd Bhd Plaza Tosk 217 Jalan Ampang 50450 Kuala Lumpur Malaysia Ph: +60 103 379 188 Fax: +60 102 562 466 www.toskfinancegroup.com [email protected]

Total Access Trading Services Limited (Also as known as Total Access TS) Cabot Place, Greater Cabot Square, London, England, United Kingdom, E14 4QT [email protected] http://totalaccessts.com Name: Systemax Trading Account: 055-00-11975-7 Bank: Hong Leong Bank Berhad Name: Wells Fargo Trading Account: 48849997148-8 Bank: Standard Chartered Saadiq Berhad

Trade & Clear Ltd (also known as Keep Clearing Corp) 283 Queen’s Road Central Hong Kong Ph 852 3175 4140 Fax 852 30129610 www.tradeandclear.com

Trade 12 Tominae 5 Tallin 10145 Estonia P: +1888 293 6433 [email protected] www.trade12.com Account name: EXO Management LLC Account number: 862380230 Bank name: JPMorgan Chase Bank NA Account name: Global FN Services LLC Account number: – Bank name: –

Trade 24 Tower 42, 25 Old Broad Street London EC2N 1HN Ph: +972.(3)728.2424 and UK. +44 20360-860-60 Email: [email protected] www.trade-24.com/

Trade Fire Online Trading Systems UK Limited 8th Fl, 16 Martin’s Le Grand, London EC1A 4EN http://tradefiresystems.com Account number: 332409981764 Bank: Standard Chartered Saadiq Berhad Bank Address: No. 1 Jalan Bestari 8/2, Taman Nusa Bestari, 81300 Skudai, Johor Darul Takzim, Malaysia Account number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad Bank Address: 1 Jalan Ibrahim, 8000 Johor Bahru, Johor Darul Takzim, Malaysia Account number: 123-00-26338-7 Bank: Hong Leong Bank Berhad Bank Address: 6 & 8, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor, Malaysia Account number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited Bank Address: B1 On G/F And MF, Golden Crown Court, 66-70 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong Account number: 0108-0004181-05-5 Bank: CIMB Bank Berhad Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai, Johor Malaysia

Trade Limited also known as Bushido Technologies OÜ. Address: Roosikrantsi tn 2-279K Kesklinna Linnaosa, Tallinn Harju Maakond 10119 Email: [email protected] Website: https://www.tradeltd.com/

Trade Miles International Eltham High Street LONDON SE9 1BH UNITED KINGDOM Fax:    +442031631654 [email protected] www.trademilesintl.com

Trade Winners TW Management Ltd 14 Robinson Road 12- 00 Singapore 048545 Singapore www.tradewinnersadv.com

Trademote.com also known as Namelina Limited Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510,  Beachmont, Kingstown, St Vincent and the Grenadines Ph: (02) 9138 1762, (02) 8318 1600 Email: [email protected]  [email protected] Website:  www.trademote.com

Trader UR Website: https://traderur.com Address: Suite 305 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines

Traderking Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines Ph: +44-111-111-11-11 Email: [email protected]; [email protected]; [email protected]; [email protected] Website: https://traderking.io/

Tradersking 9 Paternoster Square, London, EC4M 7LS and The Hansa Bank Building, 1st Floor, Landsome Road, British West Indies, The Valley, AI-2640, Anguilla www.tradersking.com

TradersRoom 6943 198 Street Fresh Meadows New York, NY 11365 Ph: 646-490-2680 Fx: 888-899-2443 http://www.tradersroom.com

Tradex Austria (also known as ‘Norton Pearce Associates’) Phorugasse 12 1040 Vienna Austria www.nortonpearce.com [email protected] Ph: 43 131 194 222 Fax: 43 720 883 334

Tradex Corporation Address Unit 811, Tower 1 Junefield Plaza No 6 Xuanwumenwai St Xuanwu District Bejing China 100052 Ph 861064108431 Fax 861064108432 www.tradecorporation.com

Transatlantic Alliance Inc 22nd floor, 299 Park Avenue, New York, NY, 10171 United States Ph: 1 (646) 837 7192 Fax: 1 (646) 219 5979 [email protected] www.transatlantic-alliance.com

Transfer Exchange Corporation 445 Broad Hollow Road Melville NY 11747 Phone: 1 212 461 3170 Email: [email protected] transferexchangecorp.com Web: www.transferexchangecorp.com

Transglobal Consultants Limited (Note: allegedly ceased operating in Indonesia on 24 August 2001) Pacific Place Two Building Suite 1707, 17th Floor 142 Sukhumvit Road, Klongtoey Bangkok 10110, Thailand Also addresses in Hong Kong and London. and Wisma Bank Dharmala 19th fl, Jl. Jend. Sudirman Kav.28, Jakata 12920 Indonesia

Treasure Bay / TBC Gulf Capital Treasure Bay / TBC Gulf Capital http://www.tbcfx.com Account number: 503415077301 Bank name: OCBC Bank (Note: This entity is not connected or associated with Australian financial services licensee, Treasure Bay Capital Pty Ltd ACN 161 462 139)

Triasian Pacific Trading International Brantwood Center 11601 Wilshire Boulevard Los Angeles CA USA Ph: 1 802 609 5384 Fax: 1 253 550 5477 and Level 23 CP Tower, 313 Silom Road Bangkok 10500 Thailand Ph: 662 231 8032

Trident Fund Inc Jochlerweg 14B, 6340 Baar, Switzerland Ph: +414 1588 0412 http://www.tridentfundinc.com [email protected] [email protected] [email protected] Beneficiary name: FCM Enterprise Pte Ltd Account number: 010 6882 155 Bank name: Standard Chartered Bank

Trident International (Note: took over Worldwide Investors Management Inc) Suite 2207, 88 Corporate Center 141 Valero Street, Salcedo Village Makati City, 1200 Philippines Return mailing address in Singapore

Trillium Advisory Firm Mid-Contintental Plaza East Monroe Street Chicago Illinois trilliumadvisory.com [email protected]

Triple A Options (Also as known as AAA Options) Bank of New York Building, Wall Street/Broadway Intersection, New York, United States [email protected] Ph +61 2 8103 4363 (AU), +1 71 8619 8007 (US), +44 203 695 2141 (UK) http://tripleaoptions.com Contact person: Richard Joseph Williams ([email protected]) Name: D.H. Corporation Limited Account: 848-528121-838 Bank: HSBC Acc Name: Drake Trading Ltd Acc No: 112517511838 Bank: HSBC Hong Kong Acc name: Brent House Corporation Pte Ltd Acc No: 503231433301 Bank: OCBC Acc Name: Baxter Trading HK Limited Acc No: 640-202867-838 Bank: HSBC Acc Name: Chapman Group Ltd Acc No: 023324320838 Bank: HSBC

Tri-West Invest Club 160 North Front Street, PO Box 354, Belize City, Belize

Tronmarkets Ph: 0408644464 Email: [email protected] Website: www.tronmarkets.com

TRSystem also known as CFDS100 Address: 4 Parda Street, Downtown District, Harju County, Tallinn, 10151, Estonia Address: 89 Bickersteth Road, London, SW17 9SH Ph: +44 02038074325 Email: [email protected] Website: www.cfds100.com

True Capital Pro Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown St Vincent and the Grenadine & 71-75, Shelton Street, Covent Garden, London WC2H 9JQ England P:+1800 799 7635; +6498849731 [email protected] www.truecapitalpro.com

Tube Global Marketing also known as MGM Markets Ph: + 44 1617685057 Email: [email protected] Website: mgm-markets.com (Note: this company is not connected and should not be confused with the Australian licensed trading entity MGM Markets.com Australia)

Tudor Commodities 630 Fifth Ave Rockerfeller Centre Suite 500 New York NY 10111 USA Ph 1 646 274 4888 Fax 1 646 666 4415 [email protected] [email protected]

Twin Royale International Penn Plaza, New York,10001 United States Fax:     +164 666 64365 [email protected] & [email protected]



U.S. Stock Regulators 1101 Pennsylvania Ave NW Washington, DC 20004, USA 001 202-455-8919 http://www.gov.usastockreg.us/

Ubinary Badenerstrasse 549, 8048 Zurich Ph: +41435086882 Website: www.ubinary.com Email: [email protected] Account name: Option Logic Ltd Account number: 70001522170014 Bank name: UniCredit BulBank Sofia

UCI-Limited Email: [email protected] Website: https://uci-limited.com/

UFX Global Limited Address: T19, 1st Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Vanuatu Tel: +35 702 503 003 14; +49 303 080 8240; +420 22 888 22 70; +44 208105 0778, +44 207 681 1810 Website: https://www.ufx.com

UMarkets (also known as Maxi Services Belize Ltd) 5 Cork Street Belize City Belize P: +442036706439 and +44 203 695 8926 and  +501-223-2099 Skype: umarkets.com [email protected] and [email protected]  and  [email protected] www.umarkets.com/en

Uni World Global Management Limited Omar Hodge Building Wickams Cay Road Town Tortola British Virgin Islands

Union Options UK Ltd 56 Worship Street, London, England EC2A 2DJ, UK Ph: +44 (0) 208 144 3945 Fax: +44 (0) 203 318 2059 www.unionoptions.com [email protected]

Union Transfer Inc (Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml) 469 7th Avenue New York, NY 10018 USA Phone: 1 212 401 6220 Fax: 1 206 600 6553 (1 212 401 6243) Email: [email protected] Website: www.uniontransferinc.com

United Arab Emirates Commodities Futures Board www.uaecfb.com

United Capital Management Inc (Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts) 1680 Ramon Magsaysay Center Roxas Boulevard Manila, Philippines Other offices or mail addresses Hong Kong, London and US

United Kingdom Commodity Derivatives Association 14 Upper Bank Street, Canary Wharf, Poplar, London E14 http://ukcda.org/

United Kingdom Managed Futures Association 25 Bank Street, Poplar, London Borough of Tower Hamlets, London E14. http://ukmfa.org [email protected]; [email protected]

United Markets Capital Address: 26 Rue Edward Steichen, Luxembourg Ph: +352 (0) 20880721 Email: [email protected] Website: https://unitedmarketscapital.com/

United States Trading Commission No address or website

UnitedRegistrar (see Darryl Stephen Argent)

Universal Equities Consolidated LLC 115E. 57th Street Suite 1540 New York NY 10022 USA Ph: +12127846798

Universal Strategies Ltd 93 Pearl St. New York NY 10004 Ph: 663650718 and 5854928900. Fax: 8664827059. [email protected]

Universal Ventures 300 Metros Norte 100 Metros Oests Oficina No 10 Escazu, San Jose Costa Rica Ph: 506 204 7761 Fax: 1 312 873 4537

Up and Down Marketing Limited t/a One Two Trade (trading as One Two Trade) Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta Website: onetwotrade.com Account name: Up & Down Marketing Ltd Account number: 40021477261 Bank name: Bank of Valletta PLC Account name: Up & Down Marketing Ltd Account number: 40019456061 Bank name: Bank of Valletta PLC Account name: Up & Down Marketing Ltd Account number: 40021587258 Bank name: Bank of Valletta PLC

Urban Rock Trading Limited Contact:Ken Taylor [email protected] 61 Eaton Place Eaton Square LONDON   ENGLAND  SW1 Ph: +44 0 203 519 1484 F:  +44 0 203 318 2177

Urbanix Limited t/a Secured Options (trading as Secured Options) Zemen str. 2 Sofia 1505, Bulgaria Email: [email protected] Website: www.securedoptions.com

URFinancials Address: Hamburg Chilehaus, Chilehaus A, Fischertqeite 2, Hamburg, 20095, Germany Ph: UK +44 2 039 363 264 and RU +7 4999712371 Email: [email protected] [email protected] [email protected] Website: www.urfinancials.com

US Equities Registry Central Office 500 Woodward Avenue, Detroit, MI 48226 Ph: 1 (313) 279 0716 Fax: 1 (313) 216 1709 International Department: 1 (866) 742-9814 [email protected]

US Securities Investigative Committee No further details available.

US Trading Associates Co Ltd 14th Floor, 253 Soi Sukhumvit 21 Bangkok 10110 Thailand. Ph. (662)204 0900 Fax. (662)204 0880/0881

USI-Tech Website: https://usitech-int.com/

uTrader Also known as Day Dream Investments Ltd Address: Trust Company Complex, AjeltakeRd, Majuro, Marshall Islands, MH96960 Ph: +442080773096 UK Email: [email protected] Website: https://en.utrader.com



Vanderberg Asset Management Zekeringstraar 17 1014BM Amsterdam The Netherlands

Vanquish Capital Associates Midland Centre, 328 Queens Road Central, Hongkong Ph: 852 5808 1787 Fax 852 3012 9787 [email protected] http://www.vanquishcapital-hk.com

Vantage Global Partners (‘VGP’) The Aikawa Building 25 B 7th Floor Nishish Inkuku Shinjuku-ku 6-5-1 Tokyo, Japan Tel: +81-345-884-017 Fax:+81-345-884-020 http://www.vantageglobalpartners.com

Vantage International Management Inc (Information suggests taken over by Crawford Peale, Inc) Level 23, M Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok Thailand and Times Square Building, 12th Floor Unit 12-04B, 246 Sukhumvit Rd Klongtoey, Bangkok, Thailand and Unico House Building Room 15-G 15th Floor, 29/1 Soi Langsuan Ploenchit Rd Patumwan Bangkok 10330, Thailand and Other offices or mail addresses in Singapore.

Vantagepro Asset Management Level 7, Wakamatsu Building 3-3-6 Nihonbashi-Honcho, Chuo-ku, Tokyo 103-0023 Japan Ph 81 3 6202 2913 www.vantagepro.jp

VanZandt Group Ph: 435 002 593 and 44 308 3535 Fax: 434 302 117

VC Management China Ltd Beijing China Life Tower 5/F China Life Tower 16 Chao Wai Street Chaoyang Dstr. Beijing China 100020 Ph: +861058771993 Email: [email protected] & [email protected] Web: www.vcml.chn & http://vcmlint.com/

VCC International Group Ltd 5-19-7 Uchi-Kanda, Chiyoda-Ku, Tokyo Japan 100-0047 Ph: +813 4520 8989 Fax:+812 6369 3582 http://www.vccinternational.com [email protected] Account name: VCC International Group Ltd Account no.: 01279192141790 Bank name: Bank of China Hong Kong Ltd

Venture Capital Exchange (Note: this company is not connected to and should not be confused with the registered Australian company Venture Capital Exchange Pty Ltd ACN 632 441 144, at Unit 2101, 915 Collins Street, Docklands, Victoria, 3008.) 5090 Richmond #529Houston TX 77056

Vincy Options S.A (now known as Acomex, GMEX and Extensa Financial Services) 29 Route de Pre-Bois, 1210 Geneva Ph: 41227841728 Fax: 41227841729 [email protected] www.vincyoptions.com

Virgin Gold Mining Corporation Torre Global Bank Building, Calle 50 & Calle 58 Este, Piso 31, Oficina 3105, Panama City, Republic of Panama Web: www.vgmc.com/ Phone: +507-8365099 Fax: +507-392542 Account number: 574-1-175341-7 Account name: ESI Overseas Limited Bank name: Standard Chartered Bank

Vitol Capital Management Ltd / Vitol Capital (Note: this company is not connected and should not be confused with the legitimate firm the Vitol Group of companies, all of which are registered non-clearing members of the New York Mercantile Exchange in the United States of America: Vitol Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002 Vitol Refining Capital Management Ltd, 1100 Louisiana Street, Suite 5500, Houston, Texas 77002 Vitol S.A. , Boulevard du Pont D’Arve 28, Ch 1205 Geneva, P.O. Box 384, 1211 Geneva 4, Switzerland)

157 Chambers Street # 10 New York NY 10007-351 Ph /fax 1 646 224 8359 Toll free 1 888 487 9306 www.vitolcapital.com

VX Markets also known as Clear VX Ltd 78 York Street London W1H 1DP UK and 1 Millerntorplatz Street Hamburg 20359 Germany www.vxmarkets.com



WAA Fortune International Investment and Management Co. Ltd 18/F, 579 Nathan Road Mongkok, Kowoloon Hong Kong Ph: 852 30724124 Fax: 852 30197774

Walden International (Note: this company is not connected and should not be confused with the legitimate firm Walden International Singapore Pte Ltd of Great World City West Tower, 14-07 Singapore 237994, [email protected] and [email protected], , Ph: 65 6272 3250 which is licensed by the Monetary Authority of Singapore.) Great World City West Tower 14-07 Singapore 237994 [email protected] and [email protected] Ph: 65 6329 6401 Fax: 65 6329 9699

Wall Street Direct European Headquarters Via Torino 5 Milano Italy Ph: (39) 02 3600 6323 Fax (39) 02 3600 6324 www.wallstreetdirect.net [email protected]

Wallberg Ltd also known as Millennium Options Office 313, Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgaria and 3rd Floor, NWMS Centre,  31 Southhampton Row,  London, WC1B 5HJ, UK P: +44-203-608-9931 and +886-2-7703-24509 www.millenniumoptions.com/ Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

Warren and Baker Otemachi First Square East Tower 4F 1-5-1 Otemachi Chiyoda-ku Tokyo 100-0004 Japan Ph: (81) 3 5219 1531 Fax: (81) 3 5219 1201 www:warrenandbaker.com

Warrick Management Group Ltd 301 4-21 Nonhyun-dong Gangnam-gu Seoul 135-010 Korea Ph 822 3985916 Fax 8222 3095917

Water Solutions Asia (see Hydro Solutions Asia Limited – Investor Relations)

Waterhouse Holdings Inc (and Chicago Accounting) 50 Main Street White Plains New York 10606 USA Ph: 1 347 287 6999 Fax: 1 347 287 6999 [email protected] [email protected] www.whescrow.com

WBlake Address: Sapia Tower, 1-7-12 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan [email protected] Ph:+81 3 4588 8729 http://www.wblake.net/  

Wealth Management Group Ltd Suite 2345, 26 Harbour Road, Wan Chai Hong Kong   P:  +852 5808 1110 www.wmgltd.com

Webster Acquisitions 29th Floor, One Canada Square Canary Wharf, London E14 5DY UK

Weissman Commodities Pelikanstrasse 1- CH 8001 Zurich Ph 41 43 500 4218 and 41 43 4350 05937 Fax 41 44 575 3028 www.weissmancommodities.com [email protected] [email protected]

Weissmüller and Sons Germany Office: Weissmüller and Sons Leopoldstraße 95 80802 München, Germany and United Kingdom Office: Weissmüller and Sons St James’s Square London, SW1Y 4JS and Switzerland Address: Weissmüller and Sons Rue de Savoises Geneva 1205 Switzerland Ph: 0011 49694015909757 Fax : 44 20 316 33 842; 41 22 545 7978 [email protected] [email protected] www.weissmullerandsons.com

Welch Burton Mergers & Acquisitions Inc. 919 E. Main Street, Suite 1000, Richmond, Virginia, 23219 USA Ph: 001 804 298 7322 Fax: 001 804 482 256 Email: [email protected] Account name: Overseas Holdings Compensation Commission (OHCC) Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve, Washington, DC

WellBank Consultants 14 Wall Street, Manhattan, New York, 10005 USA Ph:+1 646 213 2842 FAX:+1 646 304 5888 [email protected] [email protected] http://www.wellbankconsultants.com

Wellington International (Note: that this company is not connected and should not be confused with Wellington International Management Company Pte Ltd of Level 61, MLC Centre, 19-29 Martin Place, Sydney, NSW which is a registered securities dealer (ASIC licence number 187915), nor with its parent company Wellington Management Company, LLP.) 140 One Pacific Place Suite 1401, Level 14 Sukhumvit Rd Bangkok, 10110 Thailand Tel 662-653-5010 Fax 662-653-5129

Wellington Trading Group Torre La Sabana – Sabana Norte San Jose Costa Rica Ph 506 231 4020

Wells Financial Holdings Ltd Hong Kong Office Mirramar Tower Nathan Road Tsim Sha Tsui Kowloon, Hong Kong and New York Office 3 Park Avenue New York 10016 USA Fax 1 646 666 4475 [email protected]

Westcore Capital Limited 6 Rue Grand, Luxembourg, LuxembourG L-160 (Luxenbourg Office) Boulevard des Philosophes, Geneva, Switzerland (Geneva Office) [email protected] [email protected] Ph: 35 22 030 990 Fax: 41 22 545 75 60 www.westcorecapital.com

Western and Gulf Finance Corporation 28F Soundwill Plaza 38 Russel Street Causeway Bay Hong Kong Ph: 852 9457 1953 Fax: 852 3104 7705

Western Capital Inc Empire State Building 350 5th Avenue New York NY 10118 Ph: 1 866 221 4030 Fax: 1 646 619 4224 www.westerncap.com [email protected]

Western Capital Trading Level 21, 105-0022 Shiodome Shibarikyu Building 1-2-3 Kaigan Shiodome Minato-Ku Tokyo Japan Ph 813 5403 6387 Fax 813 4496 4168 [email protected] www.westerncapitaltrading.com

Western Trust Company New York, New York USA Ph: 1-212-401-7969 Fax: 1-212-401-7969 [email protected] www.westerntrust.us

WesternField Holdings Inc Shinjuku Park Tower S 20/F 3-7-1 Nishi-Shinjuku Shinjuku-ku, Tokyo 163-1035 Japan www.western-field.com Ph: 81-3-4520-9532 Fax: 81-3-4496-6474

Westhill Consulting Level 33, South Tower Sampoerna Strategic Square Jl. Jend. Sudirman Kav 45-46 Jakarta, 12930 Indonesia www.westhillconsulting.com Account name: PT Prestige Settlements Account Number: 2535001011 and 2535000065 Beneficiary Bank Name: Bank International Indonesia

Westwood Management Limited Suite 1214 Medical Plaza Dela Rosa corner Amorsolo Streets Legaspi Village Makati City Philippines and Room No 14F, 14th Floor Vanissa Building, 29 Soi Chidlom Ploenchit Road, Lumpini Pathumwan Bangkok 10330 Thailand

Wheeler Asset Group 18 Harbour Road, Suite 6089 Central Plaza, Wan Chai, 120372 Hong Kong Island, Hong Kong Ph. 852 81974015 Fax. 852 30159054 [email protected] www.wheelerassetgroup.com and USA Head Office  407 N. Michigan Ave Suite – 3301 Chicago IL 60601 and China Associated Office Shanghai World Financial Center Suite – 7912, 79/F., 100 Century Avenue 200120, Pudong New Area, Shanghai China [email protected]

Whitby Dumas 130 Cromwell Road London, SW5 OBW UK Ph: 44 870 136 5172 Fax: 44 870 136 6394 www.whitbydumas.co.uk

Whitman Lloyds and Associates West Madison St Chicago Illinois 606022-4270 USA Ph: 1 312 753 7824 Fax: 1 312 803 9671 Email: [email protected] Email: [email protected]

Whittman Wright & Associates 1886 Steeles Avenue West Suite 20 Concord Ontario Canada L4K 3E9 Ph: 1 416 352 5551 Fax: 1 416 352 6056 www.whittmanwright.com

Widmer Options Kärntner Ring 11-13 1010 Wien, Austria Fax: 4313119515074 www.widmerioptions.com Email: [email protected]

Wilkinson Bennings Securities Singapore www.wilkinsonbennings.com [email protected] Ph: 65 3158 0174 Fax: 65 6491 5991

Williams Group, The 29 Harley Street London England W1G 9QR UK Ph: 44 207 399 7785 Fax: 44 870 135 8214 www.williamsoffshore.com

Wilton and Smythe Associates Landstrasser Hauptstrasser 71 Vienna 1030 Austria Ph: 43 1 928 0118 Fax: 43 1 928 0119 www.wiltonsmythe.com

Win Sec Group (Note: this company is not connected and should not be confused with the legitimate Australian firm Win Securities Limited ACN 007 346 223, AFSL no. 240901, 37 Reid Street Wangaratta VIC 3677, Ph: 1300 137 456, Web: www.winsec.com.au) email: [email protected] web:  www.global-winsec.com

Winbase Equities Winbase Centre 208 Queens Road Central Shuang Wan Hong Kong Ph: +61 8-7123-2590, +44 (0) 203 2897284 & 819 28532 www.winbaseequities.com email: [email protected], [email protected] & [email protected] Account number: 774-301519-883 Account name: G.I.G.A Asia Limited Bank name: Hang Seng Bank Limited

Windsor Advisory Services S.A. (Subsidiary of either Windsor Investment Ltd or Windsor Ltd) Adva. Diagonal 477, Planta 21 (Torre Barcelona) 08036 Barcelona Spain Ph: 34 93 366 8000 Fax: 34 93 366 8004 www.windsoradv.com

Windsor Limited (Holding company of Windsor Advisory Services, S.A.) Avenida Diagonal477, 20a-08036(or Floor 21)BarcelonaSPAINPh: (34) 93 366 8000Fax: (34) 93 366 8004www.windsoradv.com andOther office in the Bahamas

Windsor Venture Securities Co Limited Level 36, Hong Leong Bldg. 16 Raffles Quay Singapore 048581

Winston Partners and Co 600 Superior East Avenue Cleveland Ohio 44114 United States Ph 216 453 0293 Fax 216 274 9983 www.winstonpartnersco.com

Wire Securities Ltd 246 Times Square Bldg #26-01 Sukhumvit Rd Klongtoey Bangkok 10110 Thailand Ph: 662 229 4634 Fax: 662 253 5979

WiseBanc Address: Popovo Street 10, Lozenetz District, Sofia, Bulgaria, 1421 Ph: +44 208 0894 822 Email: [email protected] Website: www.wisebanc.com

Wittaker Stanley Inc (‘WSI’) 3 Raffles Place, #07-01 Bharat Building, Singapore 048617 Ph: 65 632 99777 Fax: 65 632 99797 http://www.wittaker-stanley.com [email protected]

Wizard Financial Teawa Cres, Glenwood NSW 2768 Website: https://www.wizardfinancial.net/

WMoption (Now known as Prime CFDs, owned by Orion Solutions SRL) 29 Erou Iancu Nicolae Str. Voluntari, Romania Ph: +44-1138300608 [email protected] www.primecfds.com/

Wolf & Heissner Associates Mainzer LandstraBe 47 60329 Frankfurt Germany

World Energy International Inc Bank of China Tower Levels 25, 1 Garden Road Central Hong Kong http://www.worldenergyint.com [email protected] Ph 852 2251 8637 Fax: 852 3015 6838

World Options Exchange www.woptex.com

World Trade Commodities Exchange P: +44 207 6813 179 [email protected] www.wtcex.org

World Wide Wealth Management Bank of America Tower 12 Harcourt Road Ph: 8528 198 1724 www.worldwidewealth.hk [email protected]

Worldleader Investment Insider / Worldleader Investment Ltd 11th Floor Dah Sing Life Building 99 Des Voeux Road Central Hong Kong and 28f Tower 2, The Enterprise Centre 6766 Ayala AVENUE COR. Paseo de Roxas Makati City, Philippines 1200 Ph: 632 8403939 Fax: 632 8403942 and Suite 1217 Cityland 12 Tower 1 H V Dela Costa Street Salcedo Village Philippines Ph: 632 840 3939 and Pasea Estate P.O.Box 3149 Road Town, Tortola British Virgin Islands Ph: 284 4948308 Fax: 284 4943654

Worldwide Investment Management Corporation Various office or mail address in the Philippines.

Worldwide Investors Management Inc (Taken over by Trident International) Suite 305 Valero Plaza 124 Valero Street, Salcedo Village Makati City, 1227 Philippines

Worldwide Securities Investment Comission http://www.asic-capital.com/

Worldwide Services Inc 322 -2906 West Broadway Ave Suite 307 Vancouver, British Columbia V6J 1M7 (or V6K 2G8) Canada Ph: 1 604 417 3243 Fax: 1 604 608 3885 www.worldwsinc.com



Xenon Group, The 879 or 979 Kings Road Island East Hong Kong Ph 852 62728464 and 852 60545001 [email protected] www.thexenoncompany.com

Xinda Management Group 16/ F SEG Plaza , 82 Shennan Road Middle / Huaqiang Road North, Futian, Shenzhen, Guangdong, China  North China Tel: 1-888-200-300  South China Tel: 2-888-200-300 HK and International Tel: +852-54912736 www.xinda-mg.com Bank Account Details Beneficiary Name : QUANTUM NOVA INTERNATIONAL LIMITED Account Number: 016-478-7802214530 Bank Name: DBS Bank (Hong Kong) Limited

Xinjiang Mining Group (Previously known as Maptech Mining Ltd) XMG Tower, Qidaowan Road, Shuimogou, Urumqi, XinJiang Uygur China 830000 Ph- 0086 755-8624-3678 [email protected] www.xinjiangmininggroup.cn



Yamanashi Asset Management Shinjuku Center Buidling, 1-25-1 Nishi Shinjuku, Shinjuku-ku, Tokyo 160-8336, Japan and  Bank of China Tower, 1 Garden Road, Central, Hong Kong and Three IFC Office Tower, 10, Gukjegeumyung-ro, Yeongdeungpo-gu, Seoul 150-945, South Korea Ph:+ 813 4579 3402 and +813 4333 7568  [email protected] www.yamanashiam.com Account name: Fu Rui Bo HK Ltd Account number: 817390115838 Bank name: HSBC HK

York Commodities (Note: this company is not connected and should not be confused with the legitimate firm York Commodities Inc of 120 Marquis, Box 126, York, NE 68467, USA, Tel: 402 362 7447 (NFA ID: 0183597), which is a registered Introducing Broker in the USA.) 99 Catherine Road Scarsdale United States Ph 212 202 7927

YorkCG Ph: +613 945 20463 ; +4372 088 0145 ;  +442 033 180 401 Email: [email protected] Website: yorkcg.com

Young Lee Associates Kuang Fu South Road Tapai 100 Taiwan and Atlantic Avenue 745 4th Floor Boston MA 2210 USA Ph 886 2 8758 2824 Fax 886 2 8758 2825 www.youngleeassociates.com Email: [email protected] Email: [email protected] Email: [email protected]

Yutaka Commodities, Inc (linked to Solvay Financial S.A) Higashi-Shinbashi 1-chomeMinato-kuTokyo, 105-0021Japanwww.yutakacommodities.comPhone: 81-3-4520-9234Fax: 81-3-4496-4685





Zimmermann International Group Grubenstrasse 154 CH-8045 Zurich www.zi-group.com Fax: 41 445 753 371

Zulutoys Limited (also known as RBoptions) Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com

Zurich Commodities Hirschengraben 4 8001 Zurich Switzerland Tel.  +41 44 5087 009 Fax.  +41 44 5753 596 www.zurich-commodities.com

Zurich Futures AG Paradeplatz 7 8001, Zurich Switzerland Ph: 41 44 5087 009 Fax: 41 44 5753 596 www.zurichfutures.com [email protected]